171 CROMWELL ROAD LTD

Company number 13076764 ·

Active

3 active / 1 ceased · persons with significant control

Mr Louay Rassam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
June 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

Mrs Janine Rassam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
February 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

Mr Zaid Rassam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
August 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

Mr Hussam Rassam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-12-11
Ceased on
2024-03-01
Date of birth
April 1937
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England