VIPSWAY LTD
Who controls this company?
Mr Mohammed Khazal Kadhem
- Correspondence address
- 20 Myrdale Lodge, 415 Edgware Road, London, England, NW2 6FA
- Date of birth
- September 1968
- Notified on
- 2020-10-15
- 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 NW2 6FA £23,780,000
Mr Heidar Mohamad Hosseini
HISTORIC INFORMATION
- Ceased on
- 2020-06-29
- Correspondence address
- Office 114, Viglen House Business Centre, Alperton Lane, England, HA0 1HD
- Date of birth
- June 1980
- Notified on
- 2019-11-20
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Ali Abdulghafoor Al Shahbaz
HISTORIC INFORMATION
- Ceased on
- 2020-10-15
- Correspondence address
- Office 114, Viglen House Business Centre, Alperton Lane, England, HA0 1HD
- Date of birth
- June 1981
- Notified on
- 2020-06-29
- Nationality
- Iraqi
- Country of residence
- England
- 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
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