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Name

Business Figures Alliance IN The Arab World Limited
Adresse
136 Colney Hatch Lane
London
N10 1ER
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14753150 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
09100 Support activities for petroleum and natural gas extraction
64110 - Zentralbanken
94110 - Wirtschafts- und Arbeitgeberverbände
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (7)

Quelle: Companies House
Elean, Khaled Atallah Mahmmod Status: Aktiv Eintragung: 23.03.2023 Geburtsdatum: 12.1984 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mostafa, Ehab Status: Aktiv Eintragung: 26.02.2024 Geburtsdatum: 08.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abdel Jaber, Belal Status: Inaktiv Eintragung: 21.09.2023 Löschung: 14.10.2023 Geburtsdatum: 11.1972 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Alboshref, Mustafa Nadhar Shakir Status: Inaktiv Eintragung: 31.03.2023 Löschung: 10.05.2023 Geburtsdatum: 03.1980 Art der Kontrolle
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Barakat, Tarak Status: Inaktiv Eintragung: 21.09.2023 Löschung: 21.09.2023 Geburtsdatum: 05.1970 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Barakat, Tarek Status: Inaktiv Eintragung: 21.09.2023 Löschung: 08.11.2023 Geburtsdatum: 05.1970 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Ebrahim Rajab, Mazen Abduljalil Jawad Status: Inaktiv Eintragung: 26.05.2023 Löschung: 06.07.2023 Geburtsdatum: 02.1986 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (1)

    Quelle: Companies House
    Elean, Khaled Atallah Mahmmod Maan, Jordan Status: Aktiv Eintragung: 23.03.2023 Geburtsdatum: 12.1984 Beschäftigung: General Manager Rolle: Director Land des Wohnsitzes: Jordan Nationalität: Jordanian