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FNM CORPORATION LIMITED
Person with Significant Control

FNM CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameFNM CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01586917
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FNM CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fawzi Nashid Malek
    Old Gloucester Street
    WC1N 3AX London
    27
    		Dec 31, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nelly Kamel Malek
    Old Gloucester Street
    WC1N 3AX London
    27
    		Dec 31, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0