TOWFIQ DEVELOPMENTS LTD

Who controls this company?

Mr Kelly Marashi

Correspondence address
42, Stormont Way, Chessington, United Kingdom, KT9 2QN
Date of birth
March 1958
Notified on
2023-01-12
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Towfiq Naji Towfiq

HISTORIC INFORMATION
Ceased on
2023-01-12
Correspondence address
42, Stormont Way, Chessington, United Kingdom, KT9 2QN
Date of birth
October 1952
Notified on
2022-07-04
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


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