SearchLIVE · CORPUS
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GARBOLI LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohanad Abo Hasanbeneficial owner 100%→GARBOLI LTD
- 1Mr Mahmud Ballutbeneficial owner 100%→GARBOLI LTD
- 1Mr Adil Kariouhbeneficial owner 100%→GARBOLI LTD
- 1Mr Ahmad Alnasaarbeneficial owner 100%→GARBOLI LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11351451
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-09
- Registered office
- 22 Hans Crescent, London, SW1X 0LL, England
- SIC
- 62090
Officers · 1 active
- ALNASAAR, Ahmaddirector · French · appt 2020-01-01
- ABO HASAN, Mohanad(resigned)director · British · appt 2019-09-10
- ALNASAAR, Ahmad(resigned)director · French · appt 2020-01-01
- BALLUT, Mahmud(resigned)director · Liberian · appt 2018-05-09
- KARIOUH, Adil(resigned)director · French · appt 2019-09-01