SHAM EXPRESS LIMITED

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Who controls this company?

Mr Florin Cojocariu

Correspondence address
45 Lodge Lane, Liverpool, England, L8 0QE
Date of birth
March 1990
Notified on
2021-12-19
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mohammed Al Saed Ahmed

HISTORIC INFORMATION
Ceased on
2019-06-07
Correspondence address
45 Lodge Lane, Liverpool, England, L8 0QE
Date of birth
January 1995
Notified on
2017-06-09
Nationality
Syrian
Country of residence
England
Nature of control
Has significant influence or control

Mr Fandy Al Johmani

HISTORIC INFORMATION
Ceased on
2021-12-23
Correspondence address
45 Lodge Lane, Liverpool, England, L8 0QE
Date of birth
January 1983
Notified on
2017-06-09
Nationality
Syrian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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