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Nom

Business Figures Alliance IN The Arab World Limited
Adresse
136 Colney Hatch Lane
London
N10 1ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14753150 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
09100 Support activities for petroleum and natural gas extraction
64110 - Activités de banque centrale
94110 - Activités des organisations patronales et consulaires
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 (7)

Source: Companies House
Elean, Khaled Atallah Mahmmod Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mostafa, Ehab Status: Active Notified: 26/02/2024 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abdel Jaber, Belal Status: Ceased Notified: 21/09/2023 Ceased: 14/10/2023 Date of Birth: 11/1972 Nature of Control
  • 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: Ceased Notified: 31/03/2023 Ceased: 10/05/2023 Date of Birth: 03/1980 Nature of Control
  • 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: Ceased Notified: 21/09/2023 Ceased: 21/09/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Barakat, Tarek Status: Ceased Notified: 21/09/2023 Ceased: 08/11/2023 Date of Birth: 05/1970 Nature of Control
  • 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: Ceased Notified: 26/05/2023 Ceased: 06/07/2023 Date of Birth: 02/1986 Nature of Control
  • 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)

    Source: Companies House
    Elean, Khaled Atallah Mahmmod Maan, Jordan Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Occupation: General Manager Role: Director Country of Residence: Jordan Nationality: Jordanian