OpenCompanies

Mr Mohamed Careem Sulaima Lebbe

Born
2/1972
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Ceylonese Wholesale UK Pvt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2021
Palmo Trading Company Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
16 Dec 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data