ABDULRAHMAN ALSWADI FOR TRADING LTD

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Who controls this company?

Mr Abdulrahman Alswadi

Correspondence address
275, New North Road#310, London, England, N1 7AA
Date of birth
August 1986
Notified on
2025-10-13
Nationality
Syrian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2025-10-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2024-09-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2025-10-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2024-09-19
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ashraf Ibrahim

HISTORIC INFORMATION
Ceased on
2025-10-13
Correspondence address
Al Radef St , Madinat Al , 67 Riyad, Abu Dhbai, United Arab Emirates, 24071
Date of birth
September 1994
Notified on
2025-10-02
Nationality
Egyptian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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