Moghrabi Warde

Type: individual

Citizenship: Lebanese

Age: 33

Owns & Controls

  • Hazel Ldn Limited
  • 9 months
  • 25%+
  • Latitude Rcbi Consultancy (uk) Limited
  • 4 years
  • 25%+

Manages

  • Hazel Ldn Limited
  • 9 months
Company director
Head of client services
Advanced report
* may contain former positions

Last changes

  1. Latitude Rcbi Consultancy (uk) Limited
    Confirmation statement made on 2025-03-15 with updates
  2. Latitude Rcbi Consultancy (uk) Limited
    Cessation of Latitude Consultancy Limited as a person with significant control on 2020-03-16
  3. Latitude Rcbi Consultancy (uk) Limited
    Second filing for the notification of Warde Moghrabi as a person with significant control
  4. Hazel Ldn Limited
    Notification of Hassan Hamdan as a person with significant control on 2024-10-14
  5. Latitude Rcbi Consultancy (uk) Limited
    Total exemption full accounts made up to 2023-12-31
See all events

Co-directors of Moghrabi Warde

Barnes Dominic Geoffrey
Ing Brandon
Major Eric Guy
Willis Christopher Niall

Co-owners of Moghrabi Warde

Hamdan Hassan
Latitude Consultancy Ltd

FAQ about Moghrabi Warde

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