CompaniesInTheUK

NAGGASA CONSTRUCTION LTD

Company number 10107683 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Rami Lambert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-11-15
Date of birth
July 1961
Nationality
Belgian
Country of residence
England
Correspondence address
Suite 1, 8 Beauchamp Place, London, SW3 1NG, England

Mr Mohamed Awad Khedr Abdelghani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-12-26
Ceased on
2020-05-05
Date of birth
July 1970
Nationality
Slovak
Country of residence
England
Correspondence address
Suite 1, 8 Beauchamp Place, London, SW3 1NG, England

Mr Cesar Augusto Abril Murillo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-11-20
Ceased on
2020-11-14
Date of birth
September 1983
Nationality
Spanish
Country of residence
England
Correspondence address
Suite 1, 8 Beauchamp Place, London, SW3 1NG, England

Mr Yasser Hajjaj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-11-12
Ceased on
2019-11-20
Date of birth
May 1969
Nationality
German
Country of residence
England
Correspondence address
Suite 1, 8 Beauchamp Place, London, SW3 1NG, England

Mr Rami Lambert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-15
Ceased on
2019-12-26
Date of birth
July 1961
Nationality
Belgian
Country of residence
England
Correspondence address
203, The Vale, London, W3 7QS, England

Mr Houcine Sakroufi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-15
Ceased on
2018-04-15
Date of birth
September 1966
Nationality
Belgian
Country of residence
England
Correspondence address
Office 1 &2, 203 The Vale, London, W3 7QS, England

Mr Khaled Naggasa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2018-03-15
Date of birth
January 1978
Nationality
Libyan
Country of residence
England
Correspondence address
Office 1 &2, 203 The Vale, London, W3 7QS, England