AHMED ALKAISY ESTATES LTD

Company number 11399362

1 active person with significant control / 0 active statements

Mr Ahmed Naji (Active)

• Correspondence address: 76a, The Broadway, Greenford, England, UB6 9QA
• Notified on: 18 November 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Razvan Francu Marica (Ceased)

• Correspondence address: 76a, The Broadway, Greenford, England, UB6 9QA
• Notified on: 3 February 2022
• Ceased on: 18 November 2022
• Date of birth: December 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Naji (Ceased)

• Correspondence address: 76 The Broadway, Greenford, United Kingdom, UB6 9QA
• Notified on: 13 January 2020
• Ceased on: 3 February 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 5 June 2018
• Withdrawn on: 13 January 2020