HAKARA RESOURCES LTD

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Who controls this company?

Mr Abdelkrim Bousfiha

Correspondence address
9, Nautical Drive, London, United Kingdom, E16 2TJ
Date of birth
March 1985
Notified on
2017-02-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Akb Invest Ltd

HISTORIC INFORMATION
Ceased on
2017-06-13
Correspondence address
Ground Floor, 2 Woodberry Grove, London, United Kingdom
Notified on
2017-02-01
Governing law
English
Legal form
Limited By Share
Place registered
Company House
Registration number
10584023
Nature of control


Right to appoint and remove directors as a member of a firm

Galvasteel

HISTORIC INFORMATION
Ceased on
2018-05-30
Correspondence address
1er Etage N029 Bloc 5, Lot El Fath, Ait Melloul, Morocco
Notified on
2017-02-01
Governing law
Morocco
Legal form
Limited Company
Place registered
Tribunal De Inzegane
Registration number
9293
Nature of control


Right to appoint and remove directors as a member of a firm

Mohamed Azmi

HISTORIC INFORMATION
Ceased on
2019-10-10
Correspondence address
68, Lombard Street, London, United Kingdom, EC3V 9LJ
Date of birth
September 1987
Notified on
2017-02-01
Nationality
Moroccan
Country of residence
Morocco
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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