UKLTH UK LTD
Company number 10231992 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Fouad Abou Assaf
Nature of control
- Has significant influence or control
- Notified on
- 2025-09-01
- Date of birth
- April 1969
- Nationality
- Brazilian
- Country of residence
- France
- Correspondence address
- 24, Rue Vavin, Paris, 75006, France
Mr. Wael Houssami
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-05
- Ceased on
- 2022-10-03
- Date of birth
- February 1977
- Nationality
- English,Lebanese
- Country of residence
- Lebanon
- Correspondence address
- 27, Grasmere Avenue, London, W3 6JT, England
Mr. Nadim Zaazaa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-05
- Ceased on
- 2025-09-01
- Date of birth
- February 1983
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- 27, Grasmere Avenue, London, W3 6JT, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Marwan Kheireddine
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-15
- Ceased on
- 2020-10-05
- Date of birth
- February 1968
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- 12, Gough Square, London, EC4A 3DW, England
Mr Salim Ismail Kheireddine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-15
- Ceased on
- 2020-10-05
- Date of birth
- November 1941
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- Yared Bldg., 6th Floor,, Hamra, Abdel Aziz Str.,, Beirut, Lebanon