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Nom

Grand Flori LTD

Adresse
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12561694 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)46439 - Commerce de gros d'appareils électroménagers
46450 - Commerce de gros de parfumerie et de produits de beauté
46460 - Commerce de gros de produits pharmaceutiques
62020 - Conseil informatique
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 (2)

Source: Companies House
Omar Awadh Alsharafi, Omar Abdulla Status: Active Notified: 17/04/2020 Date of Birth: 01/1981 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%
  • Right to appoint and remove directors
  • Taleb, Ahmed Status: Active Notified: 17/04/2020 Date of Birth: 07/1959 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Margaretta Corporate Secretaries Limited, London, England Status: Active Notified: 17/04/2020 Role: Secretary Nationality: British
    Omar Awadh Alsharafi, Omar Abdulla Hamad Town 1204, Northern Governorate, Bahrain Status: Active Notified: 17/04/2020 Date of Birth: 01/1981 Occupation: Consultant Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Saleh, Hussein Jeddah, Al Fayha, Saudi Arabia Status: Active Notified: 17/04/2020 Date of Birth: 12/1983 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: Turkish
    Saleh, Marvvan Jeddah, Al Fayha, Saudi Arabia Status: Active Notified: 17/04/2020 Date of Birth: 08/1986 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: Turkish
    Taleb, Ahmed Jeddah, Al Faiha, Saudi Arabia Status: Active Notified: 17/04/2020 Date of Birth: 07/1959 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: Turkish