FLOREO ASSOCIATES LTD

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Who controls this company?

Mr Mohmaduzair Mohamadrafik Kagdi

Correspondence address
86-90, Paul Street, London, EC2A 4NE
Date of birth
January 1987
Notified on
2020-11-01
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohamaduvaish Kagdi

HISTORIC INFORMATION
Ceased on
2017-01-01
Correspondence address
86-90, Paul Street, London, EC2A 4NE
Date of birth
July 1988
Notified on
2016-12-01
Nationality
Indian
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Mohammed Alwaddah

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
86-90, Paul Street, London, EC2A 4NE
Date of birth
February 1990
Notified on
2016-12-01
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
More Company Information
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