- Company Overview for MAKNOON LIMITED (15128156)
- Filing history for MAKNOON LIMITED (15128156)
- People for MAKNOON LIMITED (15128156)
- More for MAKNOON LIMITED (15128156)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Mohammed Sami Ullah Khan Active
- Correspondence address
- 11a, Empire Parade, Empire Way, Wembley, England, HA9 0RQ
- Notified on
- 10 September 2023
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Dler Ali Mohammed Mohammed Active
- Correspondence address
- 11a, Empire Parade, Empire Way, Wembley, England, HA9 0RQ
- Notified on
- 10 September 2023
- Date of birth
- August 1973
- Nationality
- Iraqi
- Country of residence
- Jordan
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Mothanna Abd Alhamid Hamad Al-Obaidi Active
- Correspondence address
- 11a, Empire Parade, Empire Way, Wembley, England, HA9 0RQ
- Notified on
- 10 September 2023
- Date of birth
- February 1972
- Nationality
- Iraqi
- Country of residence
- Jordan
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors