MAMBO BAR LTD

Company number 11410257

1 person with significant control / 0 statements

Miss Gina De Marco

• Correspondence address: 236 Hertford Road, London, England, N9 7HH
• Notified on: 31 August 2018
• Date of birth: July 1995
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Meryem Boudiaf (Ceased)

• Correspondence address: 57a, Holmwood Road, Enfield, England, EN3 6QF
• Notified on: 12 June 2018
• Ceased on: 31 August 2018
• Date of birth: August 1970
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Meryem Boudiaf (Ceased)

• Correspondence address: 57a, Holmwood Road, Enfield, England, EN3 6QF
• Notified on: 12 June 2018
• Ceased on: 7 August 2018
• Date of birth: August 1970
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust