MAMLOUK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Mohamed Moez Mamlouk
HISTORIC INFORMATION
- Ceased on
- 2018-09-15
- Correspondence address
- Flat 7, Duncan House 7-9, Fellows Road, London, England, NW3 3LZ
- Date of birth
- September 1978
- Notified on
- 2016-09-29
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW3 3LZ £400,000
Mr Jonathan Spearman
HISTORIC INFORMATION
- Ceased on
- 2019-01-01
- Correspondence address
- 461 Finchley Road, London, England, NW3 6HN
- Date of birth
- March 1979
- Notified on
- 2018-10-22
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Mr Jonathan Spearman
HISTORIC INFORMATION
- Ceased on
- 2019-12-01
- Correspondence address
- The Red Cottage, Lime Grove, London, England, N20 8PU
- Date of birth
- March 1979
- Notified on
- 2019-12-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode N20 8PU £1,840,000
Mr Ahmed Mohamed Mohamed Ahmed Elzagh
HISTORIC INFORMATION
- Ceased on
- 2020-02-01
- Correspondence address
- 461 Finchley Road, London, England, NW3 6HN
- Date of birth
- September 1980
- Notified on
- 2019-01-01
- Nationality
- Egyptian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Mr Lulian Babos
HISTORIC INFORMATION
- Ceased on
- 2020-02-02
- Correspondence address
- 102, Leggatts Wood Avenue, Watford, England, WD24 6RP
- Date of birth
- May 1982
- Notified on
- 2020-02-01
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WD24 6RP £439,000
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