IMPERIAL INVEST LTD

Company number 12830164

1 active person with significant control / 0 active statements

Mr Mohamad Borjak (Active)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 17 November 2024
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Maher Ahmad Al-Hajjar (Ceased)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 21 September 2023
• Ceased on: 17 November 2024
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mohammad Borjak (Ceased)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 30 November 2022
• Ceased on: 21 September 2023
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamad Chahine (Ceased)

• Correspondence address: 44 Faulkner House, Tierney Lane, London, England, W6 9AE
• Notified on: 21 August 2020
• Ceased on: 30 November 2022
• Date of birth: January 1976
• Nationality: Swedish
• Country of residence: England
• 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