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Nom

Oramask LTD.
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13351452 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46190 - Intermédiaires du commerce en produits divers
46711 - Commerce de gros de combustibles et de produits annexes
71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Smart Halo Technologies LTD
  • Lenard Gabert & Associates 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 (3)

    Source: Companies House
    Smith, Jhon Status: Active Notified: 24/01/2024 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    El Kaake, Abdallah Status: Ceased Notified: 03/10/2023 Ceased: 25/01/2024 Date of Birth: 10/1957 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
    •
    Kaaki, Abdelrahman Rahman Status: Ceased Notified: 22/04/2021 Ceased: 10/11/2023 Date of Birth: 07/1984 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
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Smith, Jhon London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    El Kaake, Abdallah London, United Kingdom Status: Ceased Notified: 10/09/2023 Ceased: 25/01/2024 Occupation: General Manager Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Kaaki, Abdelrahman London, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 20/11/2023 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: Turkey Nationality: Lebanese
    Kaaki, Abdelrahman London, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 20/11/2023 Role: Secretary
    Sasore, Adekunle London, United Kingdom Status: Ceased Notified: 09/11/2023 Ceased: 29/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British