Alshabani Mohammad Khaled
Type: individual
Citizenship: Syrian
Age: 38
Owns & Controls
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Individual
- 5 months
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 6 months
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Resident of United Kingdom
Last changes
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Lafandi LtdConfirmation statement made on 2025-12-31 with no updatesDownload pdf, 3 page(s) pdf report
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Lafandi LtdCessation of Nabil Heikal as a person with significant control on 2025-10-01Download pdf, 1 page(s) pdf report
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Lafandi LtdTermination of appointment of Nabil Heikal as a director on 2025-10-01Download pdf, 1 page(s) pdf report
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Lafandi LtdNotification of Mohammad Khaled Alshabani as a person with significant control on 2025-10-05Download pdf, 2 page(s) pdf report
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Lafandi LtdAppointment of Mr Mohammad Khaled Alshabani as a director on 2025-09-01Download pdf, 2 page(s) pdf report
Co-directors of Alshabani Mohammad Khaled
Co-owners of Alshabani Mohammad Khaled
FAQ about Alshabani Mohammad Khaled
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