NABUM LIMITED

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Who controls this company?

Mr Sannan Ali

Correspondence address
63, Station Road, Deganwy, Conwy, Wales, LL31 9DF
Date of birth
January 1965
Notified on
2016-05-17
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Noreen Ali

HISTORIC INFORMATION
Ceased on
2017-11-03
Correspondence address
41, Chester Street, Flint, United Kingdom, CH6 5BL
Date of birth
January 1970
Notified on
2017-05-16
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Sannan Ali

HISTORIC INFORMATION
Ceased on
2019-03-01
Correspondence address
59-63, Station Road, Deganwy, Conwy, Wales, LL31 9DF
Date of birth
January 1965
Notified on
2017-11-03
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mrs Noreen Ali

HISTORIC INFORMATION
Ceased on
2019-03-01
Correspondence address
9, Woodland Park, Colwyn Bay, Wales, LL29 7DS
Date of birth
January 1970
Notified on
2019-03-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

More Company Information
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