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ALDROUBI LTD

Company number 12140024

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mhd Moussallam Aldroubi Active

Correspondence address
1 Claremount Close, Epsom, England, KT18 5XN
Notified on
1 December 2021
Date of birth
October 1965
Nationality
Syrian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Noor Choudhary Ceased

Correspondence address
10 Keats Way, Coulsdon, England, CR5 3FL
Notified on
4 October 2019
Ceased on
1 December 2021
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Msallam Durre Sameen Ceased

Correspondence address
1 Claremount Close, Epsom, Surrey, England, KT18 5XN
Notified on
5 August 2019
Ceased on
4 October 2019
Date of birth
June 1970
Nationality
Syrian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more