CROWD2FUND LIMITED
Company number 08472687 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Asoz Latif Jamal Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-14
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- Iraq
- Correspondence address
- 242, Acklam Road, London, W10 5JJ, England
Mr Hareth Nadhim Al Zahawi
Nature of control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-06-10
- Date of birth
- August 1942
- Nationality
- British
- Country of residence
- Lebanon
- Correspondence address
- 28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Mrs Najdat Al Zahawi
Nature of control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-06-10
- Date of birth
- November 1936
- Nationality
- British
- Country of residence
- Lebanon
- Correspondence address
- 28, Irish Town, Gibraltar, Gibraltar
Balshore Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 28, Irish Town, Gibraltar, Gibraltar
- Legal form
- Limited Company
- Place registered
- Gibraltar Companies Registry
- Registration number
- 65386
- Country registered
- Gibraltar
Mr Christopher James Michael Hancock
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-04-14
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 242, Acklam Road, London, W10 5JJ, England