CompaniesInTheUK

DALBANI (U.K.) LIMITED

Company number 02384105 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Nader Imad El-Masri

Individual Active

Nature of control

  • Has significant influence or 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
2025-06-13
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Dalbani House, 358 Kingston Road Ewell, Epsom, Surrey, KT19 0DT

Mr Hicham Ibrahim Dalbani

Individual Active

Nature of control

  • Has significant influence or 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
2016-04-06
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalbani House, 358 Kingston Road Ewell, Epsom, Surrey, KT19 0DT