MAMLOUK LTD

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

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

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


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