CompaniesInTheUK

NML CORP LTD

Company number 13134789 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohamad Abdo Mahfouz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-18
Date of birth
June 1993
Nationality
Syrian
Country of residence
United Arab Emirates
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, Uk, SE1 8RT, United Kingdom

Mr Hilal Shaban

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-01-14
Ceased on
2023-04-17
Date of birth
December 1979
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, Uk, SE1 8RT, United Kingdom

Mr Amjad Abu Raya

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-01-14
Ceased on
2023-04-17
Date of birth
September 1980
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, Uk, SE1 8RT, United Kingdom

Mr Dabaja Basaam

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-01-14
Ceased on
2023-04-17
Date of birth
May 1984
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, Uk, SE1 8RT, United Kingdom