AMANA EXPRESS LTD

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Who controls this company?

Mr Hassan Ahmed Moallin

Correspondence address
148, High Street, Harlesden, London, England, NW10 4SP
Date of birth
January 1954
Notified on
2024-08-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Yusuf Ali Osman

Correspondence address
148, High Street, Harlesden, London, England, NW10 4SP
Date of birth
October 1967
Notified on
2024-05-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mohamed Aden Abdi

HISTORIC INFORMATION
Ceased on
2022-09-07
Correspondence address
148, High Street, Harlesden, London, England, NW10 4SP
Date of birth
June 1967
Notified on
2017-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ibrahim Abdulle Olow

HISTORIC INFORMATION
Ceased on
2024-05-07
Correspondence address
148, High Street, Harlesden, London, England, NW10 4SP
Date of birth
April 1968
Notified on
2017-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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