SAMBUCA LONDON LTD

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Who controls this company?

Mr Dumitru-Daniel Trofin

Correspondence address
215, Potters Field, Harlow, England, CM17 9DE
Date of birth
July 1988
Notified on
2023-03-20
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Gawan Hawas Mohammad

HISTORIC INFORMATION
Ceased on
2023-03-20
Correspondence address
32, Grainger Park Road, Newcastle Upon Tyne, United Kingdom, NE4 8SA
Date of birth
May 1989
Notified on
2021-09-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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