AL NIBRAS LTD
Company number 13491688 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Nibras Hafiz
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-16
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Broadcroft Ave, Broadcroft Avenue, Stanmore, HA7 1NS, England
Dr. Hamied Mahwies
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-03
- Ceased on
- 2024-02-01
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- J.P. Kennedy, Office 213, Unit 2, 297-303, Edg. Road, Colindale, London, NW9 6NB, England
Mrs. Nibras Hafiz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-03
- Ceased on
- 2021-07-08
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- J.P. Kennedy, Edgware Road, Office 327, Unit 3, 297-3030 Edgware Road, Colindale, London, NW9 6NB, England