SAMBUCA TRINITY SQUARE LTD

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Who controls this company?

Mr Hadi Ali

Correspondence address
Sambuca, 5, Trinity Square, Gateshead, England, NE8 1AG
Date of birth
June 1986
Notified on
2022-04-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Hawkar Kamal Qaraman

Correspondence address
Sambuca, 5, Trinity Square, Gateshead, England, NE8 1AG
Date of birth
January 1993
Notified on
2022-04-30
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ibrahim Anwar Karim

Correspondence address
Sambuca, 5, Trinity Square, Gateshead, England, NE8 1AG
Date of birth
July 1995
Notified on
2022-04-30
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Amar Jaber

HISTORIC INFORMATION
Ceased on
2020-08-07
Correspondence address
52 Grove Court, Grosvenor Avenue, Newcastle Upon Tyne, England, NE2 2PN
Date of birth
May 1977
Notified on
2019-09-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Dana Hady Ali

HISTORIC INFORMATION
Ceased on
2022-04-30
Correspondence address
P J Hotel & Restaurant Station Road, North Shields, England, NE29 6HN
Date of birth
January 1986
Notified on
2020-08-07
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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