NALI 2015 LTD
Company number 11686299 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr George Bush
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-01-01
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 136, Petersfield Avenue, Essex, RM3 9PH, England
Mr Hawbeer Ahmed
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
- 2020-05-01
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, First Floor Flat, 3 Marylands Road, London, W9 2DU, England
Mr Ovidiu Balan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-28
- Ceased on
- 2025-01-01
- Date of birth
- July 1995
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 136, Petersfield Avenue, Essex, RM3 9PH, England
Mr Hawzen Burhan Abdullah
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-20
- Ceased on
- 2020-05-01
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 14, Nuffield Lodge, Admiral Walk, London, W9 3TP, England