MSA FOOD MALL LTD

Company number 12385249

2 active persons with significant control / 0 active statements

Masri Group Limited (Active)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 25 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10627080
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

On The Go Investments Limited (Active)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 25 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12889490
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alfarooq Mohammed Qasim Al-Nadosi (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 3 February 2020
• Ceased on: 9 January 2023
• Date of birth: August 1993
• Nationality: Dominican
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 3 February 2020
• Ceased on: 25 January 2022
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: England
• 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%

Mr Ibrahim Saady Arishi (Ceased)

• Correspondence address: 45b, Brecknock Road, London, England, N7 0BT
• Notified on: 3 January 2020
• Ceased on: 3 February 2020
• Date of birth: March 1981
• Nationality: Saudi Arabian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors