ALI ICE LTD

Company number 12323275

2 active persons with significant control / 0 active statements

Mr Abdallah Asran (Active)

• Correspondence address: 286b, Chase Road, London, England, N14 6HF
• Notified on: 9 October 2023
• Date of birth: January 1968
• 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%

Mr Khodr Hashem (Active)

• Correspondence address: 286b, Chase Road, London, England, N14 6HF
• Notified on: 20 November 2019
• Date of birth: April 1966
• 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%

Mr Khodr Hashem (Ceased)

• Correspondence address: 286b, Chase Road, London, England, N14 6HF
• Notified on: 20 November 2019
• Ceased on: 20 November 2019
• Date of birth: April 1956
• 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