ALDAR 1 LTD

Company number 15690785

1 active person with significant control / 0 active statements

Mr Tariq Anwar Faris (Active)

• Correspondence address: 61-63, Edgware Road, London, England, W2 2HZ
• Notified on: 28 August 2024
• Date of birth: September 1982
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Sonia Rifine (Ceased)

• Correspondence address: 12a, Springfield Lane, London, England, NW6 5UB
• Notified on: 2 May 2024
• Ceased on: 29 August 2024
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Tariq Anwar Faris (Ceased)

• Correspondence address: 61-63, Edgware Road, London, England, W2 2HZ
• Notified on: 29 April 2024
• Ceased on: 5 May 2024
• Date of birth: September 1982
• 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
• Nature of control: Right to appoint or remove directors