FRATORK LIMITED

Company number 10834420

1 active person with significant control / 0 active statements

Mr Fadi Walid Kharoufeh (Active)

• Correspondence address: 13 Dunedin Court, 60 Sydenham Road, Croydon, Surrey, England, CR0 2FH
• Notified on: 23 June 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm