MADAR ALSUWAIRA GENERAL TRADING F.Z.E. LTD

Company number 10700805

3 persons with significant control / 0 statements

Mr Nameer Adnan Abbas Al-Juboori

• Correspondence address: Plaza Building, 102 Lee High Road, Lewisham, London, England, SE13 5PT
• Notified on: 7 June 2018
• Date of birth: August 1970
• Nationality: Iraqi
• Country of residence: Iraq
• 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 Arif Omar Abdullah Al-Azawi

• Correspondence address: Plaza Building, 102 Lee High Road, Lewisham, London, England, SE13 5PT
• Notified on: 7 June 2018
• Date of birth: January 1964
• Nationality: Iraqi
• Country of residence: Iraq
• 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 Adel Ahmed Ibrahim Al-Nidawi

• Correspondence address: Plaza Building, 102 Lee High Road, Lewisham, London, England, SE13 5PT
• Notified on: 31 March 2017
• Date of birth: February 1963
• Nationality: Iraqi
• Country of residence: Iraq
• 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%
• Nature of control: Right to appoint or remove directors