EXPRESS MARBLE AND GRANITE LTD

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Who controls this company?

Mr Osman Dacho

Correspondence address
6, York Road, Deganwy, Conwy, Wales, LL31 9PX
Date of birth
March 1983
Notified on
2024-12-01
Nationality
German
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Lambri Vassilev Arguirov

HISTORIC INFORMATION
Ceased on
2024-11-29
Correspondence address
6, York Road, Deganwy, Conwy, Wales, LL31 9PX
Date of birth
June 1970
Notified on
2024-03-18
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Liberato Monaco

HISTORIC INFORMATION
Ceased on
2024-11-29
Correspondence address
6, York Road, Deganwy, Conwy, Wales, LL31 9PX
Date of birth
March 1983
Notified on
2024-03-18
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mina Samir Samaan

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
26, Crispian Close, Neasden Lane, London, United Kingdom, NW10 1PW
Date of birth
July 1986
Notified on
2016-07-12
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Lambri Vassilev Arguirov

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
6, York Road, Deganwy, Conwy, Wales, LL31 9PX
Date of birth
June 1970
Notified on
2024-12-01
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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