SAMBUCA TRINITY SQUARE LTD

Company number 12200589

1 active person with significant control / 0 active statements

Mr Ibrahim Anwar Karim (Active)

• Correspondence address: Sambuca, 5, Trinity Square, Gateshead, England, NE8 1AG
• Notified on: 30 April 2022
• Date of birth: July 1995
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dana Hady Ali (Ceased)

• Correspondence address: P J Hotel & Restaurant Station Road, North Shields, England, NE29 6HN
• Notified on: 7 August 2020
• Ceased on: 30 April 2022
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amar Jaber (Ceased)

• Correspondence address: 52 Grove Court, Grosvenor Avenue, Newcastle Upon Tyne, England, NE2 2PN
• Notified on: 11 September 2019
• Ceased on: 7 August 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control