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ROCA (HABIBI) LIMITED
Person with Significant Control

ROCA (HABIBI) LIMITED: Person with Significant Control

    • Overview

    Company NameROCA (HABIBI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13272548
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROCA (HABIBI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walid Wasfi Wasif Musmar
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    		Mar 17, 2021
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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