NAJJAR & CO LTD

Company number 11982266

1 active person with significant control / 0 active statements

Miss Diana Pusuc (Active)

• Correspondence address: 138 Kilburn High Road, London, England, NW6 4JD
• Notified on: 1 February 2021
• Date of birth: July 2001
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ghassan Issa Najjar (Ceased)

• Correspondence address: 28 Aisgill Avenue, Aisgill Avenue, London, England, W14 9NF
• Notified on: 7 May 2019
• Ceased on: 1 February 2021
• Date of birth: August 1965
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more