MOUDI LIMITED
Company number 03969937 · Monitor this company
1 active / 1 ceased · persons with significant control
Ms Zeina Qaragholi
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-10-01
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Ms Zeina Qaragholi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-07-17
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- U.A.E
- Correspondence address
- 7a Cheniston Gardens, London, W8 6TG