K-TECH DEVELOPMENT LIMITED

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Who controls this company?

Mr Mohammed Mourad Ghannam

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
January 1971
Notified on
2021-08-26
Nationality
Moroccan
Country of residence
Morocco
 
Source data
Nature of control

Mr David Dennis Cuby

HISTORIC INFORMATION
Ceased on
2021-08-26
Correspondence address
Suite 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
Date of birth
May 1948
Notified on
2019-09-16
Nationality
British
Country of residence
Gibraltar
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
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