MOGHRABI HOLDINGS LIMITED

Company number 13637141

2 active persons with significant control / 0 active statements

Mr Rami Moghrabi (Active)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 27 September 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: Portugal
• 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 Nader Elias Moghrabi (Active)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 27 September 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: Portugal
• 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%

Ms Bernadette Clare Young (Ceased)

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
• Notified on: 22 September 2021
• Ceased on: 27 September 2021
• Date of birth: September 1969
• 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