OpenCompanies

Mr Naim Benallouch

Born
10/1997
Nationality
Moroccan
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Narjis 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Jun 2024
East Africa Shop Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2022

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