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Nom

Ninehart Limited
Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01296048 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (2)

Source: Companies House
Griffin, David Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Griffin, Robert Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Shakarchi, Basil Toufiq 1st Floor South, London, United Kingdom Status: Active Notified: 22/02/2024 Role: Secretary
    Shakarchi, Basil Toufiq 1st Floor South, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Iraqi
    Shakarchi, Maha Sharif Toufiq 1st Floor South, London, United Kingdom Status: Active Notified: 05/08/1992 Date of Birth: 10/1939 Occupation: Property And Textile Executive Role: Director Country of Residence: England Nationality: British
    Shakarchi, Kassem Toufik 1st Floor South, London, United Kingdom Status: Ceased Notified: 12/05/1995 Ceased: 22/02/2024 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shakarchi, Kassem Toufik 1st Floor South, London, United Kingdom Status: Ceased Notified: 12/02/1996 Ceased: 22/02/2024 Date of Birth: 07/1960 Occupation: Property Manager Role: Secretary Nationality: British