AL ZOGHF GENERAL TRADING LTD

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Who controls this company?

Al Zoghf Company For General Trading

Correspondence address
Building 9, Office No 7, Street No 23, District 104, Rashid St, Baghdad, Iraq
Notified on
2021-07-12
Governing law
Companies Law
Legal form
Ltd
Place registered
Ministry Of Trade/Companies Registration Department
Registration number
02-000004850
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mohammed Saadi Farman Al-Gburi

HISTORIC INFORMATION
Ceased on
2021-07-12
Correspondence address
1, Marlborough Hill, Harrow, England, HA1 1UX
Date of birth
March 1985
Notified on
2019-10-24
Nationality
Dominican
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
More Company Information
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