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Nom

Roots Group UK Limited
Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01895731 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
64203 - Activités des sociétés holding
64204 - Activités des sociétés holding
71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Areen Design Services Limited
    		•
    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 (1)

    Source: Companies House
    El Sawaf, El Mouhtaz Status: Active Notified: 05/01/2018 Date of Birth: 06/1950 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 (4)

    Source: Companies House
    Fansa, Mohamad Oussama Verdun, Beirut, Lebanon Status: Active Notified: 05/01/2018 Date of Birth: 02/1962 Occupation: Ceo Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Souaid, Karim Anton Sh. Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 05/01/2018 Date of Birth: 09/1964 Occupation: Managing Partner Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Ziade, Bassem Nicolas London, England Status: Active Notified: 05/01/2018 Date of Birth: 11/1950 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Naylor, Clive Robert London Status: Ceased Notified: 01/06/1995 Ceased: 31/03/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Areen Design Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Areen Design Services Limited Status: Active Notified: 31/01/2018 Companies House Number: 11179955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pascall + Watson LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 01711056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag Richmond Designs LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 02530017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •