STERLING MARBLE LTD

Company number 13687940

0 active persons with significant control / 0 active statements

Mr Hajaj Aldandan (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 1 May 2023
• Ceased on: 29 August 2023
• Date of birth: March 1990
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Abdulmonen Aldandan (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 21 February 2023
• Ceased on: 1 September 2023
• Date of birth: January 1971
• Nationality: Syrian
• 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
• 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

Mrs Wedad Al Sahhar (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 15 October 2022
• Ceased on: 20 February 2023
• Date of birth: September 1973
• Nationality: Syrian
• Country of residence: England
• 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

Mr Abdulmonem Aldandan (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 24 January 2022
• Ceased on: 1 February 2022
• Date of birth: January 1971
• Nationality: Syrian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Durgham Bakdaliya (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 19 October 2021
• Ceased on: 15 October 2022
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdulmonem Aldandan (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, London, England, HA0 1TW
• Notified on: 19 October 2021
• Ceased on: 1 January 2022
• Date of birth: January 1971
• Nationality: Syrian
• 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%
• Nature of control: Right to appoint or remove directors