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STFIBLDS LTD

Company number 11162050

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ahmad Mohamad Ismat Hassan Active

Correspondence address
3rd Floor, Park House, Park Terrace, Worcester Park, England, KT4 7JZ
Notified on
1 October 2019
Date of birth
May 1977
Nationality
Palestinian
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Ahmed Bensalim El Arfaoui Ceased

Correspondence address
113 London Road, Morden, England, SM4 5HP
Notified on
10 July 2021
Ceased on
5 October 2021
Date of birth
January 1959
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Tadas Satkus Ceased

Correspondence address
113 London Road, Morden, Surrey, SM4 5HP
Notified on
18 March 2021
Ceased on
1 June 2021
Date of birth
November 1984
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Yousef Manea Ceased

Correspondence address
3rd Floor, Park House, Park Terrace, Worcester Park, England, KT4 7JZ
Notified on
7 January 2021
Ceased on
10 April 2022
Date of birth
September 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Hafiz Amjad Junaid Ceased

Correspondence address
3rd Floor, Park House, Park Terrace, Worcester Park, England, KT4 7JZ
Notified on
5 October 2020
Ceased on
17 January 2021
Date of birth
April 1972
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ravinderpal Singh Heer Ceased

Correspondence address
113 London Road, Morden, England, SM4 5HP
Notified on
22 January 2018
Ceased on
18 March 2021
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more