SAMBUCA TRINITY SQUARE LTD
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Order Analysis - £10Who 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
- 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
- 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
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE2 2PN £1,336,000
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
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE29 6HN £220,000
More Company Information
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