CompaniesInTheUK

AL MINA CONSTRUCTION SERVICES LTD

Company number 09739257 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Alderik Reinout Hemmo Bleeker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-01-12
Date of birth
October 1978
Nationality
Dutch
Country of residence
England
Correspondence address
16, Woodstock Street, London, W1C 2AH, England

Mr Mohamed Ali Abbas Rasool

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-12-17
Ceased on
2020-12-25
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
16, Woodstock Street, London, W1C 2AH, England

Mr Cesar Augusto Abril Murillo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-01-11
Ceased on
2020-01-12
Date of birth
September 1983
Nationality
Spanish
Country of residence
England
Correspondence address
16, Woodstock Street, London, W1C 2AH, England

Mr Amine Lattrag

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-01-08
Ceased on
2020-01-11
Date of birth
July 1977
Nationality
Belgian
Country of residence
England
Correspondence address
16, Woodstock Street, London, W1C 2AH, England

Mr Motib Mhawish Al-Mhaflaeh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2018-08-30
Ceased on
2019-01-08
Date of birth
October 1964
Nationality
Omani
Country of residence
England
Correspondence address
33, Queen Street, London, EC4R 1AP, England

Mr Ali Kathem Al-Malki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-04-07
Ceased on
2019-01-05
Date of birth
October 1973
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
71, Stanley Gardens, London, W3 7RZ, England

Mr Ridha Jabbar Ridha Al-Dalawi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-03-10
Ceased on
2017-04-06
Date of birth
March 1983
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
3, Mill Row, London, N1 5RL, United Kingdom

Mr Ali Tahan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-09
Ceased on
2017-03-09
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Office 1 & 2 ,203, The Vale, London, W3 7QS, England