MMS FINCHLEY LIMITED

Company number 14434946

1 active person with significant control / 0 active statements

Mr Youssef Souaid (Active)

• Correspondence address: 70 High Road, London, England, N2 9PN
• Notified on: 21 October 2022
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• 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 Kambez Nassary (Ceased)

• Correspondence address: 70 High Road, London, England, N2 9PN
• Notified on: 25 September 2023
• Ceased on: 14 April 2024
• Date of birth: January 1984
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mostafa Mizani (Ceased)

• Correspondence address: 70 High Road, London, England, N2 9PN
• Notified on: 14 March 2023
• Ceased on: 25 September 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• 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 Mohammed Amine Satia (Ceased)

• Correspondence address: 10b, Ainsworth Way, London, England, NW8 0SR
• Notified on: 21 October 2022
• Ceased on: 25 September 2023
• Date of birth: February 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Maher Arafa (Ceased)

• Correspondence address: Flat 45, Southfleet, Malden Road, London, England, NW5 4DD
• Notified on: 21 October 2022
• Ceased on: 9 March 2023
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control