NML CORP LTD

Who controls this company?

Mr Mohamad Abdo Mahfouz

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

Mr Hilal Shaban

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, United Kingdom, SE1 8RT
Date of birth
December 1979
Notified on
2021-01-14
Nationality
Israeli
Country of residence
United Kingdom
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

Mr Amjad Abu Raya

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, United Kingdom, SE1 8RT
Date of birth
September 1980
Notified on
2021-01-14
Nationality
Israeli
Country of residence
United Kingdom
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

Mr Dabaja Basaam

HISTORIC INFORMATION
Ceased on
2023-04-17
Correspondence address
91, Waterloo Road, Office No. 9.17 11c, London, United Kingdom, SE1 8RT
Date of birth
May 1984
Notified on
2021-01-14
Nationality
Israeli
Country of residence
United Kingdom
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


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