CompaniesInTheUK

ALDAR 1 LTD

Company number 15690785 ·

Active

1 active / 5 ceased · persons with significant control

Mr Yousef Ahmed Mohammed Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-01
Date of birth
October 1994
Nationality
Sudanese
Country of residence
England
Correspondence address
100a, Bravington Road, London, W9 3AL, England

Mr Tariq Anwar Faris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-26
Ceased on
2025-12-01
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
108, Seymour Place, London, W1H 1NH, England

Mr Hassan Baalbaki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Ceased on
2025-10-27
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
61-63, Edgware Road, London, W2 2HZ, England

Mr Tariq Anwar Faris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2024-08-28
Ceased on
2025-10-17
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
61-63, Edgware Road, London, W2 2HZ, England

Mrs Sonia Rifine

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-02
Ceased on
2024-08-29
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a, Springfield Lane, London, NW6 5UB, England

Mr Tariq Anwar Faris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Ceased on
2024-05-05
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
61-63, Edgware Road, London, W2 2HZ, England