AL IKHLAS GLOBAL GENERAL TRADING LTD

Company number 14340787

3 persons with significant control / 0 statements

Mr Farruh Azimov

• Correspondence address: 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
• Notified on: 28 November 2022
• Date of birth: June 1980
• Nationality: Uzbek
• Country of residence: Lithuania
• 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 Romas Jakubauskas

• Correspondence address: 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
• Notified on: 28 November 2022
• Date of birth: December 1973
• Nationality: Lithuanian
• Country of residence: Lithuania
• 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 Shoeeb Riaz

• Correspondence address: 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
• Notified on: 6 September 2022
• Date of birth: October 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