SHAWARBI & ASSOCIATES LIMITED
Company number 14930208 · Monitor this company
2 active · persons with significant control
Mr Hamed Abdelaliem Elshawarby
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-06-21
- Date of birth
- October 1968
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 106, Greencroft Road, Heston, Hounslow, Middlesex, TW5 0BH, England
Ms Sandra Toma
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-12
- Date of birth
- August 1977
- Nationality
- Sudanese
- Country of residence
- United Kingdom
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England