NOURA BRASSERIES LIMITED: Person with Significant Control

  • Overview

    Company NameNOURA BRASSERIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03702952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NOURA BRASSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    Oct 05, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jocelyne Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    Sep 28, 2017
    Hobart Place
    SW1W 0HH London
    16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Nidal Adib Mazloum
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    Jun 30, 2017
    Sodeco 2
    Beirut
    Petro Trad St.
    Lebanon
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carine Samaha
    Petro Trad St.
    Sodeco 2
    Beirut
    Sagern Holdings Sal
    Lebanon
    Apr 06, 2016
    Petro Trad St.
    Sodeco 2
    Beirut
    Sagern Holdings Sal
    Lebanon
    Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Carine Samaha
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    Apr 06, 2016
    Sodeco 2
    Beirut
    Segern Sal Petro Trad St.
    Lebanon
    Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nader Bou Antoun
    Hobart Place
    SW1W 0HH London
    16
    England
    Apr 06, 2016
    Hobart Place
    SW1W 0HH London
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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