NUSUKI (UK) LIMITED

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Who controls this company?

Alsubayei Fahad Abdullah

Correspondence address
The Brooks Business Complex, Brook Business Complex, Bennett Street, Manchester, M12 5AU
Date of birth
June 1975
Notified on
2016-04-06
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohamed Nour Baki Zada

Correspondence address
The Brooks Business Complex, Brook Business Complex, Bennett Street, Manchester, M12 5AU
Date of birth
September 1979
Notified on
2017-05-25
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Syed Usama Al Mosaddeque

HISTORIC INFORMATION
Ceased on
2017-05-25
Correspondence address
The Brooks Business Complex, Brook Business Complex, Bennett Street, Manchester, M12 5AU
Date of birth
July 1970
Notified on
2016-12-18
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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