AL FALAMANKI RAOUCHE LTD

Company number 12096226

1 person with significant control / 0 statements

Mr Toofan Baz Mohammad

• Correspondence address: 33 Overstone Road, Hammersmith, London, England, W6 0AD
• Notified on: 13 July 2020
• Date of birth: January 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 10 July 2019
• Ceased on: 13 July 2020
• Date of birth: December 1982
• Nationality: Lebanese
• 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