CARLTON OAK LTD

Company number 11118135

2 active persons with significant control / 0 active statements

Mr Marwan Marzook Jassim Boodai (Active)

• Correspondence address: 75 Coniston Gardens, London, United Kingdom, NW9 0BA
• Notified on: 26 September 2022
• Date of birth: December 1960
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Has significant influence or control

Mr Farooq Ahmed Malik (Active)

• Correspondence address: 75 Coniston Gardens, London, United Kingdom, NW9 0BA
• Notified on: 14 October 2019
• Date of birth: September 1940
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marwan Marzook Jassim Boodai (Ceased)

• Correspondence address: 28 Rosslyn Hill, Hampstead, England, NW3 1NH
• Notified on: 19 December 2017
• Ceased on: 14 October 2019
• Date of birth: December 1960
• Nationality: Kuwaiti
• Country of residence: Kuwait
• 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