ESOUQ.COM LIMITED

Company number 08651719

1 active person with significant control / 0 active statements

Mr Hayder Farhan Saddam Al-Musawi (Active)

• Correspondence address: 379 Edgware Road, London, England, W2 1BT
• Notified on: 4 August 2017
• Date of birth: August 1995
• Nationality: Kittitian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohaimen Farhan Saddam Al-Musawi (Ceased)

• Correspondence address: 379 Edgware Road, London, England, W2 1BT
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: March 1993
• Nationality: Iraqi
• Country of residence: Uae
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Farhan Saddam Rahmah Al-Musawi (Ceased)

• Correspondence address: 379 Edgware Road, London, England, W2 1BT
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: July 1967
• Nationality: Iraqi
• Country of residence: Uae
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%