TUT TRADING CO. LTD
Who controls this company?
Mrs Hanan Hamdy Aly Shehata
- Correspondence address
- Apartment 94, 19 Princes Parade, Liverpool, England, L3 1BF
- Date of birth
- February 1974
- Notified on
- 2024-01-27
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode L3 1BF £228,000
Mr Tarek Mekkawi Eliwa Sarhan
HISTORIC INFORMATION
- Ceased on
- 2024-01-30
- Correspondence address
- Apartment 94, 19 Princes Parade, Liverpool, England, L3 1BF
- Date of birth
- March 1969
- Notified on
- 2024-01-27
- 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 L3 1BF £228,000
Mr Tarek Mekkawi Eliwa Sarah
HISTORIC INFORMATION
- Ceased on
- 2024-02-02
- Correspondence address
- Apartment 94, 19 Princes Parade, Liverpool, England, L3 1BF
- Date of birth
- March 1969
- Notified on
- 2024-01-30
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode L3 1BF £228,000
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