GARBOLI LTD
Company number 11351451 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ahmad Alnasaar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-12-31
- Date of birth
- September 1975
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 22, Hans Crescent, London, SW1X 0LL, England
Mr Mohanad Abo Hasan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-10
- Ceased on
- 2019-12-31
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18b, Cambridge Avenue, London, NW6 5BA, England
Mr Adil Kariouh
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-09-01
- Ceased on
- 2019-09-10
- Date of birth
- May 1988
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 12 The Pantiles, Finchley Road, London, NW11 6XX, England
Mr Mahmud Ballut
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-09
- Ceased on
- 2019-09-01
- Date of birth
- November 1987
- Nationality
- Liberian
- Country of residence
- England
- Correspondence address
- 161a, 161a Rice Lane, Liverpool, Liverpool, Merseyside, L9 1AF, England