CompaniesInTheUK

CONIDENCE LIMITED

Company number 13472348 ·

Dissolved

2 active · persons with significant control

Mr Murtadha Alibraheemi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-06-23
Date of birth
June 2001
Nationality
Swedish
Country of residence
England
Correspondence address
Flat 36, 36 Hutton Court, Ilford, London, IG1 2ZJ, United Kingdom

Mr Otman Naoui

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-06-23
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 36, 36 Hutton Court, Ilford, London, IG1 2ZJ, United Kingdom