TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Alrifaa Holding Group LTD

Adresse
5th Floor 1 Sun Street
Finsbury Square
London
EC2A 2EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12285265 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Cleopatra Investment Group LTD
  • 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
    Alkhayarin, Fahad Saif Status: Active Notified: 18/12/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Siddiqi, Amir Status: Ceased Notified: 28/10/2019 Ceased: 18/12/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alkhayarin, Fahad Saif Finsbury Square, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Siddiqi, Amir Finsbury Square, London, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Soliman, Mohamed Salaheldin Sayed Finsbury Square, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Egyptian