TRUFLEX LTD
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Order Analysis - £10Who controls this company?
Mr Mounir Benabied
- Correspondence address
- C/O 12, Chapel Road, Ilford, United Kingdom, IG1 2AG
- Date of birth
- July 1974
- Notified on
- 2017-07-11
- Nationality
- British
- Country of residence
- United Kingdom
- 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 IG1 2AG £727,000
Morgan Capital Ltd
- Correspondence address
- Co City's Group 49, York Road, Ilford, United Kingdom, IG1 3AD
- Notified on
- 2023-06-01
- Governing law
- Uk
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 13625932
- Nature of control
- Owns between 25% and 50% of the company's shares
Other companies in same location
Average house price in the postcode IG1 3AD £380,000
Mr Rauf Abdullah Mohammed
HISTORIC INFORMATION
- Ceased on
- 2023-06-01
- Correspondence address
- 12, Chapel Road, Ilford, United Kingdom, IG1 2AG
- Date of birth
- January 1980
- Notified on
- 2017-07-11
- 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 IG1 2AG £727,000
More Company Information
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