AL KHALIFA TRADING LIMITED

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Who controls this company?

Mr Patrick Sami

Correspondence address
113, Cricklewood Broadway, London, England, NW2 3JG
Date of birth
June 1973
Notified on
2020-05-01
Nationality
French
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Alhadi Moftah

HISTORIC INFORMATION
Ceased on
2019-03-21
Correspondence address
50, Hanworth Road, Hounslow, Greater London, TW3 1UF
Date of birth
August 1972
Notified on
2017-07-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Thibault Poelvilain

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
113, Cricklewood Broadway, London, England, NW2 3JG
Date of birth
December 1985
Notified on
2020-02-01
Nationality
French
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


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