CompaniesInTheUK

MONGEWELL LIMITED

Company number 02735046 ·

Active

5 active / 1 ceased · persons with significant control

Mr Said El Khoury

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-10
Date of birth
October 1999
Nationality
Lebanese
Country of residence
United Kingdom
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Mr Rayan Khoury

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Date of birth
May 1993
Nationality
Lebanese
Country of residence
Lebanon
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Mr Marwan Chafic Salloum

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Date of birth
December 1963
Nationality
Lebanese
Country of residence
England
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Mr Basil Khouri

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Date of birth
February 1992
Nationality
Lebanese
Country of residence
Lebanon
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Mr Tawfiq Rudain Tawfiq Kawar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Date of birth
September 1995
Nationality
Jordanian
Country of residence
Jordan
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Carot International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-01
Correspondence address
80 Broad Street, Monrovia, Liberia
Legal form
Limited
Place registered
Liberia
Registration number
Not Known
Country registered
Liberia