OLIVER 16516 LTD
Company number 10196822 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Makram Fahmy Ragheb
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-09-11
- Date of birth
- June 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom
Joanna Turney
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-08-04
- Ceased on
- 2023-09-11
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom
Monika Ragheb
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-15
- Ceased on
- 2023-09-11
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom
Mr Makram Fahmi Ragheb
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-20
- Ceased on
- 2022-04-15
- Date of birth
- June 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22 Broadway, Flat 9, London, W13 0SU, United Kingdom