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Nom

Alarish Petroleum Groups LTD

Adresse
51 Manchester Road
Chorlton Cum Hardy
Manchester
M21 9PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12475751 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
35230 - Commerce de combustibles gazeux par conduites
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Emirates Global Aluminium LTD
  • Le Coin Du Jasmin LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Georgiadis, Apostolos Status: Active Notified: 10/08/2024 Date of Birth: 05/1994 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
  • Chouikhi, Souad Status: Ceased Notified: 21/02/2020 Ceased: 09/01/2023 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Quyoum, Bilal Status: Ceased Notified: 10/09/2023 Ceased: 10/08/2024 Date of Birth: 12/1978 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
  • Toumi, Helmi Status: Ceased Notified: 17/01/2023 Ceased: 10/08/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • 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 trust
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Georgiadis, Apostolos Southport, England Status: Active Notified: 10/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quyoum, Bilal Chorlton Cum Hardy, Manchester, England Status: Ceased Notified: 06/02/2024 Ceased: 10/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Toumi, Helmi Chorlton Cum Hardy, Manchester, England Status: Ceased Notified: 10/01/2023 Ceased: 10/08/2024 Date of Birth: 08/1983 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: French