STAR DELIVERY LTD
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Order Analysis - £10Who controls this company?
Mr Hicham Ben Saasi
- Correspondence address
- 203, The Vale, Office 2, London, W3 7QS
- Date of birth
- April 1986
- Notified on
- 2021-04-01
- Nature of control
- Owns more than 75% 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 W3 7QS £6,106,000
Mr Mhamead Koubi
HISTORIC INFORMATION
- Ceased on
- 2020-05-12
- Correspondence address
- 38 Gillfoot, Hampstead Road, London, England, NW1 2JP
- Date of birth
- August 1967
- Notified on
- 2017-04-04
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% 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 NW1 2JP £373,000
Mr Bilal Alaa Razuki
HISTORIC INFORMATION
- Ceased on
- 2020-06-05
- Correspondence address
- 203, The Vale, London, England, W3 7QS
- Date of birth
- June 1978
- Notified on
- 2020-05-14
- Nationality
- German
- Country of residence
- England
- Nature of control
- Owns more than 75% 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 W3 7QS £6,106,000
Miss Tamara Ferraioli
HISTORIC INFORMATION
- Ceased on
- 2021-04-01
- Correspondence address
- 22 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BF
- Date of birth
- August 1988
- Notified on
- 2020-06-04
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW9 7BF £607,000
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