TURABI LTD

Company number 11241222

1 active person with significant control / 0 active statements

Mr Hasan Turabi (Active)

• Correspondence address: 15a, Wellington Road, Enfield, Greater London, United Kingdom, EN1 2PD
• Principal office address: 15a, Wellington Road, Enfield, Greater London, United Kingdom, EN1 2PD
• Notified on: 8 March 2018
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors