PARTICA LIMITED
Company number 06016642 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Mohammed Alsammarai
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 125, High Street, Sutton, SM1 1JQ, United Kingdom
Mr Ahmed Wafeeq Ajil Alsammarai
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-13
- Ceased on
- 2019-01-17
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 125, High Street, Sutton, SM1 1JQ, United Kingdom
Mr Ahmed Alsammarai
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-13
- Date of birth
- December 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 36, Effingham Close, Sutton, Surrey, SM2 6AG
Miss Saja Wafeeq Ajil Alsammarai
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-17
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 125, High Street, Sutton, SM1 1JQ, United Kingdom
Mr Nawar Wafeeq Ajil Alsammarai
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-17
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 125, High Street, Sutton, SM1 1JQ, United Kingdom