LAFANDI LTD

Who controls this company?

Mr. Mohammad Khaled Alshabani

Correspondence address
207, Earls Court Road, Afandena Restaurant, London, United Kingdom, SW5 9AN
Date of birth
January 1988
Notified on
2025-10-05
Nationality
Syrian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Nabil Heikal

HISTORIC INFORMATION
Ceased on
2025-10-01
Correspondence address
207, Earls Court Road, Afandena Restaurant, London, United Kingdom, SW5 9AN
Date of birth
November 1966
Notified on
2025-01-01
Nationality
British
Country of residence
England
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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