NAFEESEH LTD

Company number 12169873

2 active persons with significant control / 0 active statements

Mr Khaldun Sami Salim Bibars (Active)

• Correspondence address: 11 Fullbrooks Avenue, Worcester Park, England, KT4 7PE
• Notified on: 1 November 2021
• Date of birth: November 1976
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sameer Baibars (Active)

• Correspondence address: 11 Fullbrooks Avenue, Worcester Park, Surrey, England, KT4 7PE
• Notified on: 13 July 2021
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Khaldun Sami Salim Bibars (Ceased)

• Correspondence address: 11 Fullbrooks Avenue, Fullbrooks Avenue, Worcester Park, England, KT4 7PE
• Notified on: 22 August 2019
• Ceased on: 29 August 2021
• Date of birth: November 1976
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors