THEVALARI LTD

Company number 13407733

2 active persons with significant control / 0 active statements

Mr Nadim Makarem (Active)

• Correspondence address: 9 Rivercourt Road, London, United Kingdom, W6 9LD
• Notified on: 19 May 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: Lebanon
• 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 Hilal Kanafani (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 May 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• 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