CompaniesInTheUK

MARWA TRADING LIMITED

Company number 05123246 ·

Active

2 active · persons with significant control

Mrs Lara Desouza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-10-01
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Kingshill Avenue, Northolt, UB5 6NY, England

Mahdi Bourhan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-01
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
140, Kingshill Avenue, Northolt, UB5 6NY, England