AL FALAMANKI RAOUCCHE LTD

Company number 11689007

1 active person with significant control / 0 active statements

Mr Omar Alhasawi (Active)

• Correspondence address: Ground Floor, 40-41 Great Castle Street, London, England, W1W 8LU
• Notified on: 16 October 2023
• Date of birth: May 1966
• Nationality: Kuwaiti
• 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 Islam Mohamed Naguib Saleh (Ceased)

• Correspondence address: Ground Floor, 40-41 Great Castle Street, London, England, W1W 8LU
• Notified on: 14 July 2022
• Ceased on: 16 October 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• 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 Mhd Anaas Mallas (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 14 July 2022
• Ceased on: 13 September 2023
• Date of birth: June 1973
• Nationality: British
• 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%
• 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: 1 July 2019
• Ceased on: 16 October 2023
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mirza Baig (Ceased)

• Correspondence address: 7 Chaucer Street, Mansfield, United Kingdom, NG18 5PB
• Notified on: 21 November 2018
• Ceased on: 1 July 2019
• 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
• Nature of control: Right to appoint or remove directors