AL FALAMANKI LONDON LIMITED

Company number 10913812

1 person with significant control / 0 statements

Mr Mohammed Zaffar

• Correspondence address: 41 St. John's Road, London, England, SW11 1QW
• Notified on: 24 June 2024
• Date of birth: April 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Samreen Sultana (Ceased)

• Correspondence address: 41 St. John's Road, London, England, SW11 1QW
• Notified on: 10 July 2023
• Ceased on: 24 June 2024
• Date of birth: June 2001
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohamed Khaled Mohamed Mohamed Medra (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 30 May 2023
• Ceased on: 10 July 2023
• Date of birth: July 1990
• Nationality: Egyptian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 27 July 2020
• Ceased on: 30 May 2023
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mirza Altaf Ali Baig (Ceased)

• Correspondence address: 54 Howard Road, Mansfield, England, NG19 6AY
• Notified on: 30 April 2019
• Ceased on: 27 July 2020
• Date of birth: May 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mohammad Al Masri (Ceased)

• Correspondence address: 54 Howard Road, Mansfield, England, NG19 6AY
• Notified on: 14 August 2017
• Ceased on: 30 April 2019
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more