- Company Overview for TRUSTBUY LTD (13793466)
- Filing history for TRUSTBUY LTD (13793466)
- People for TRUSTBUY LTD (13793466)
- More for TRUSTBUY LTD (13793466)
Persons with significant control: 4 persons with significant control / 0 statements
Mohsine Tagmant
- Correspondence address
- 8 Av Kitan Hay Moulay El Hassan, Tetouan, Morocco, 93000
- Notified on
- 10 December 2021
- Date of birth
- September 1982
- Nationality
- Moroccan
- Country of residence
- Morocco
- Nature of control
- Has significant influence or control
Mohammed Rida Bahrou
- Correspondence address
- 179 Av Marrakech Nr 179 Etg 1, Tetouan, Morocco
- Notified on
- 10 December 2021
- Date of birth
- June 1980
- Nationality
- Dutch
- Country of residence
- Morocco
- Nature of control
- Has significant influence or control
Mr Hamza Regragui
- Correspondence address
- 9 Av Tantan Rue Basma N 9, Tetouan, Morocco, 93000
- Notified on
- 10 December 2021
- Date of birth
- April 2000
- Nationality
- Moroccan
- Country of residence
- Morocco
- Nature of control
- Has significant influence or control
Mariem Kabdi
- Correspondence address
- 9 Av Tantan Rue Basma N 9, Tetouan, Morocco, 93000
- Notified on
- 10 December 2021
- Date of birth
- February 1999
- Nationality
- Moroccan
- Country of residence
- Morocco
- Nature of control
- Has significant influence or control