CICONIA RECOVERY LTD

Company number 11644382

2 active persons with significant control / 0 active statements

Mr Hani Abdelsalam Bassyouni Farrag (Active)

• Correspondence address: 10 Harley Street, London, England, W1G 9PF
• Notified on: 26 October 2018
• Date of birth: April 1982
• Nationality: Egyptian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Khaled Mostafa Ibrahim Helmy (Active)

• Correspondence address: 13 Pinner Hill Road, Pinner, United Kingdom, HA5 3SA
• Notified on: 26 October 2018
• Date of birth: September 1973
• Nationality: Egyptian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors