AL-BASIL TRADING COMPANY LTD

Company number 15001721

1 active person with significant control / 0 active statements

Mr Mohammed Basil Mahmood Al-Iraqi (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 13 July 2023
• Date of birth: February 1989
• Nationality: Iraqi
• Country of residence: Iraq
• 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