CROSS BORDERS INTERNATIONALS LTD
Company number 15159940 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Hajeetha Farwin Mohamed Hanbal
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
- Notified on
- 2024-03-22
- Date of birth
- October 1994
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- 235, Ibscott Close, Dagenham, RM10 9YZ, England
Mohamed Hassan Abdul Latheeph
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
- Notified on
- 2023-09-23
- Ceased on
- 2024-03-22
- Date of birth
- September 1983
- Nationality
- Sri Lankan
- Country of residence
- United Kingdom
- Correspondence address
- Flat 104, Grafton House, 12,Wellington Way, London, E3 4UF, England