MOROCCO DA DHABBA LTD
Company number 08391455 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Amir Badar Jan
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
- Notified on
- 2020-07-01
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, London Road, Morden, SM4 5HP, England
Mr Aleksai Kisliakov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-02-06
- Date of birth
- December 1971
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- 115, London Road, Morden, Surrey, SM4 5HP, England
Mr Kamil Erzin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-06
- Date of birth
- June 1976
- Nationality
- Russian
- Country of residence
- United Kingdom
- Correspondence address
- 11 South Molton Street, Mayfair, London, W1K 5QL, England