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Nom

AL-Liabi Limited
Adresse
3 Allerdean Walk
Stockport
SK4 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12332983 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • ANZ Health LTD
    		•
    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 (3)

    Source: Companies House
    Al-Liabi, Ahmed Nizar Status: Active Notified: 25/11/2019 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Al-Liabi, Nizar Adnan Status: Active Notified: 25/11/2019 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Al-Liabi, Majda Status: Ceased Notified: 25/11/2019 Ceased: 13/02/2021 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Al-Liabi, Ahmed Nizar Covent Garden, Stockport, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Al-Liabi, Nizar Adnan Covent Garden, Stockport, England Status: Active Notified: 25/11/2019 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Deenordic X AL-Liabi LTD Status: Active Notified: 01/06/2022 Companies House Number: 14147139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •