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TEWFIK & OLGA TRADING COMPANY INC.

Company number OE021268

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
14 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
14 February 2024

Mona Dahdal Active

Correspondence address
George Anthony Andrews, 160, Kensington Church Street, London, United Kingdom, W8 4BN
Notified on
2 December 2012
Date of birth
March 1956
Nationality
British,Jordanian
Nature of control
Ownership of shares - More than 25%

Miriamtha Dahdal Active

Correspondence address
George Anthony Andrews, 160, Kensington Church Street, London, United Kingdom, W8 4BN
Notified on
2 December 2012
Date of birth
November 1990
Nationality
British,Jordanian
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
1 February 2023
Withdrawn on
14 February 2024