CBM FINANCE LTD

Company number 11731333

1 active person with significant control / 0 active statements

Mr Bassam Josef (Active)

• Correspondence address: 1 Burlington Court, Blackwater, Camberley, Surrey, United Kingdom, GU17 9LZ
• Notified on: 17 December 2018
• Date of birth: January 1961
• Nationality: British
• 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

Mrs Carmalita Smith (Ceased)

• Correspondence address: 6 Maison Crescent, Smethwick, United Kingdom, B67 6QN
• Notified on: 17 December 2018
• Ceased on: 1 January 2021
• Date of birth: September 1962
• Nationality: British
• 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

Dr Mohammed Mahmoud Alsherbeeny Abdelrazik (Ceased)

• Correspondence address: 26 26 Nehro Street, Heliopolis, Cairo, Egypt
• Notified on: 17 December 2018
• Ceased on: 27 April 2019
• Date of birth: February 1972
• Nationality: Egyptian
• Country of residence: Egypt
• 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%