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Nom

DON Construction Holdings Limited
Adresse
Hawthorn House
Helions Bumpstead Road
Haverhill
CB9 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07814678 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
Ghandour, Tawfic Status: Active Notified: 18/10/2016 Date of Birth: 07/1961 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 (7)

    Source: Companies House
    Abu Risheh, Hakam Haverhill, Suffolk, England Status: Active Notified: 01/01/2012 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French
    Alshanteer, Mamoun (m. M.) M. Haverhill, Suffolk, England Status: Active Notified: 01/01/2012 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Ghandour, Ruba Haverhill, Suffolk, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Canadian
    Ghandour, Tawfic Haverhill, Suffolk, England Status: Active Notified: 01/01/2012 Date of Birth: 07/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Igoe, James Francis Haverhill, Suffolk, England Status: Active Notified: 18/10/2011 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Malhas, Akef Haverhill, Suffolk, England Status: Active Notified: 01/01/2012 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Mishlawi, Majda Haverhill, Suffolk, England Status: Active Notified: 01/01/2012 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

    Companies Controlled by This Company (1)

    gb-flag DON Construction Chemicals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •