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Nom

96 Westbourne Grove 1 LTD
Adresse
C/O Dixon Wilson
Chancery Lane
London
WC2A 1LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10885866 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Al Ali, Jassim Mohammed Abdulrahim Mohammed Status: Active Notified: 26/11/2021 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Al Ali, Mohammed Abdulrahim Mohammed Status: Active Notified: 26/11/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Kovo, Zari Status: Ceased Notified: 27/07/2017 Ceased: 17/10/2022 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control as trust
    •
    Rozanes, Mordechai Haim Status: Ceased Notified: 27/07/2017 Ceased: 27/07/2017 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rozanes, Mordechai Haim Status: Ceased Notified: 07/05/2020 Ceased: 24/01/2022 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Salah, George Adam Status: Ceased Notified: 24/01/2022 Ceased: 17/10/2022 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Salah, George Adam London, England Status: Active Notified: 24/01/2022 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British