CASABLANCA GENERAL TRADING LTD

Company number 14399994

3 persons with significant control / 0 statements

Mr Radouane Boudiar

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2022
• Date of birth: January 1996
• Nationality: Moroccan
• Country of residence: Morocco
• 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 Othmane Ait Hami

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2022
• Date of birth: October 1992
• Nationality: Moroccan
• Country of residence: Morocco
• 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 Ilias Chikli

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2022
• Date of birth: July 1999
• Nationality: Moroccan
• Country of residence: Morocco
• 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