SUNFLOWER WEST LTD

Company number 07672787

1 person with significant control / 0 statements

Mr Mohamed Elsayed Aly Gaballa

• Correspondence address: Flat 256a Park West, Edgware Road, London, England, W2 2QL
• Notified on: 13 November 2018
• Date of birth: August 1974
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – 75% or more

Mr Reda Mahmoud Ahmed Negm (Ceased)

• Correspondence address: Flat 256a Park West, Edgware Road, London, England, W2 2QL
• Notified on: 20 July 2018
• Ceased on: 13 November 2018
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Adnan Mihidin (Ceased)

• Correspondence address: 198 Edgware Road, London, England, W2 2DS
• Notified on: 7 December 2017
• Ceased on: 20 July 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hiwa Ahmed Mahmoud (Ceased)

• Correspondence address: 154a, Stoke Newington Road, London, England, N16 7XA
• Notified on: 5 October 2017
• Ceased on: 7 December 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Kamaran Salih Mahmud (Ceased)

• Correspondence address: 198 Edgware Road, London, England, W2 2DS
• Notified on: 17 July 2017
• Ceased on: 5 October 2017
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hiwa Ahmed Mahmoud (Ceased)

• Correspondence address: 198 Edgware Road, London, England, W2 2DS
• Notified on: 4 November 2016
• Ceased on: 17 July 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors