SAMBUCA CASSIA LIMITED

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Who controls this company?

Mr Gwan Hawas Mohammad

Correspondence address
Pj Hotel, Station Road, Percy Main, North Shields, United Kingdom, NE29 6HN
Date of birth
May 1989
Notified on
2018-09-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Amar Jaber

HISTORIC INFORMATION
Ceased on
2018-09-20
Correspondence address
Pj's Hotel, Station Road, Percy Main, North Shields, United Kingdom, NE29 6HN
Date of birth
May 1977
Notified on
2016-04-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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