CODE TRADING AND COMMERCIAL INVESTMENTS LTD

Company number 11003931

2 active persons with significant control / 0 active statements

Mr Abdallah Omar Baker Arafah (Active)

• Correspondence address: 13 Eskdale, Eskdale, Gatley, Cheadle, England, SK8 4QN
• Notified on: 28 June 2019
• Date of birth: June 1983
• Nationality: Jordanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maher Omar Baker Arafah (Active)

• Correspondence address: P O Box 111621, Abu Dhabi, Abu Dhabi, United Arab Emirates, E11
• Notified on: 10 October 2017
• Date of birth: July 1978
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdallah Omar Baker Arafah (Ceased)

• Correspondence address: P O Box 111621, Abu Dhabi, Abu Dhabi, United Arab Emirates, E11
• Notified on: 10 October 2017
• Ceased on: 10 October 2017
• Date of birth: September 1983
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%