TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Prime Builders 1 LTD
Adresse
138 Kilburn High Road
London
NW6 4JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12330264 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Al-Mustapha, Wisam Status: Active Notified: 01/01/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Al-Mustapha, Wisam Status: Ceased Notified: 25/11/2019 Ceased: 01/02/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alshoumari, Fahed Status: Ceased Notified: 01/02/2020 Ceased: 01/06/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Bouguerch, Fateh Status: Ceased Notified: 01/06/2020 Ceased: 01/06/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Dowd, Jonathan John Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
    •
    Nafaa, Oussama Status: Ceased Notified: 01/06/2020 Ceased: 01/01/2021 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (1)

    Source: Companies House
    Al-Mustapha, Wisam London, England Status: Active Notified: 01/01/2021 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British