KAHWET AZMI LIMITED

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Who controls this company?

Mohammad Al Masri

HISTORIC INFORMATION
Ceased on
2017-12-30
Correspondence address
311, Regents Park Road, London, United Kingdom, N3 1DP
Date of birth
December 1982
Notified on
2017-02-13
Nationality
Lebanese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Eisa Ahmed Mousa Ahmed Alblooshi

HISTORIC INFORMATION
Ceased on
2018-05-08
Correspondence address
Flat 5, 14 Herbert Crescent, London, England, SW1X 0HB
Date of birth
January 1991
Notified on
2018-01-26
Nationality
Emirati
Country of residence
Abu Dhabi
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bandar Dahash Dahir Naser

HISTORIC INFORMATION
Ceased on
2021-01-21
Correspondence address
10, Beauchamp Place, London, England, SW3 1NQ
Date of birth
January 1986
Notified on
2017-12-30
Nationality
Kuwaiti
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bader Bin Jasim Almeshaley

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
Basement Office, 11 Beauchamp Place, London, England, SW3 1NQ
Date of birth
July 1983
Notified on
2022-01-21
Nationality
British
Country of residence
England
 
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
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