ALFAGR TRADING LIMITED

Company number 12123500

1 person with significant control / 0 statements

Duke Jabir Al-Muhannadi

• Correspondence address: C/O Carter Pearson Limited, 373 High Street North, London, England, E12 6PG
• Notified on: 26 July 2019
• Date of birth: January 1960
• Nationality: Qatari
• 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 Farhad Abdelrahem Abdelkarim (Ceased)

• Correspondence address: Flat 1, Churchill Gardens, Churchill Gardens, London, England, SW1V 3DW
• Notified on: 4 December 2020
• Ceased on: 25 January 2021
• 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 Hussein Mohamed Al Hashimi (Ceased)

• Correspondence address: 210 Edgware Road, London, England, W2 1DH
• Notified on: 20 October 2019
• Ceased on: 20 September 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm