CROSSROADS TRADE & INVESTMENT LLP

Company number OC385341

3 persons with significant control / 0 statements

Mr Khaled Abdelmaaboud Ismail Abouelmagd

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Notified on: 7 April 2016
• Date of birth: January 1965
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sherif Abdelmaboud Ismail Aboulmagd

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Notified on: 7 April 2016
• Date of birth: July 1959
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Ihab Abdelmaaboud Ismail Abouelmagd

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Notified on: 7 April 2016
• Date of birth: September 1960
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 7 April 2016