LEGACY SQUARES LTD

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Who controls this company?

Mr Faris Khaled

Correspondence address
40a, Leavesden Road, Watford, England, WD24 5EE
Date of birth
June 1981
Notified on
2024-02-01
Nationality
Kuwaiti
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mohamed Fathalla Arafa

HISTORIC INFORMATION
Ceased on
2022-05-15
Correspondence address
The Tay Building, 2a Wrentham Avenue, Kansel Rise, London, England, NW10 3HA
Date of birth
April 1983
Notified on
2021-12-20
Nationality
Egyptian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nasser Ahmed Nassar

HISTORIC INFORMATION
Ceased on
2024-02-20
Correspondence address
40a, Leavesden Road, Watford, England, WD24 5EE
Date of birth
September 1983
Notified on
2022-07-19
Nationality
Egyptian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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