SAMBUCA LONDON LTD

Company number 13604238

1 active person with significant control / 0 active statements

Mr Dumitru-Daniel Trofin (Active)

• Correspondence address: 215 Potters Field, Harlow, England, CM17 9DE
• Notified on: 20 March 2023
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gawan Hawas Mohammad (Ceased)

• Correspondence address: 32 Grainger Park Road, Newcastle Upon Tyne, United Kingdom, NE4 8SA
• Notified on: 6 September 2021
• Ceased on: 20 March 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more