EXPRESS MARBLE AND GRANITE LTD
Company number 10272804 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Osman Dacho
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-01
- Date of birth
- March 1983
- Nationality
- German
- Country of residence
- Wales
- Correspondence address
- 6, York Road, Deganwy, Conwy, LL31 9PX, Wales
Mr Lambri Vassilev Arguirov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-01
- Ceased on
- 2024-12-01
- Date of birth
- June 1970
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 6, York Road, Deganwy, Conwy, LL31 9PX, Wales
Mr Lambri Vassilev Arguirov
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-03-18
- Ceased on
- 2024-11-29
- Date of birth
- June 1970
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 6, York Road, Deganwy, Conwy, LL31 9PX, Wales
Mr Liberato Monaco
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-03-18
- Ceased on
- 2024-11-29
- Date of birth
- March 1983
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 6, York Road, Deganwy, Conwy, LL31 9PX, Wales
Mina Samir Samaan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-12
- Ceased on
- 2024-12-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26, Crispian Close, Neasden Lane, London, NW10 1PW, United Kingdom