ALSULAYMANIYAH LIMITED

Company number 15128233 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ali Tofiq Mohammed

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
2025-07-18
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
360, Edgware Road, London, W2 1EB, England

Mr Mahir Zahir Sulaiman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-26
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
360 Edgware Road, 360 Edgware Road, London, W2 1EB, England

Mr Muhamed Abduljalil

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
Notified on
2025-11-03
Ceased on
2026-01-05
Date of birth
January 2003
Nationality
Swedish
Country of residence
England
Correspondence address
360, Edgware Road, London, W2 1EB, England

Mr Mohamed Abduljalil

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
2025-03-01
Ceased on
2025-07-18
Date of birth
January 2003
Nationality
Swedish
Country of residence
England
Correspondence address
360, Edgware Road, London, W2 1EB, England

Mr Ali Tofiq Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-09-16
Ceased on
2025-03-01
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
360, Edgware Road, London, W2 1EB, England

Mr Ali Tofiq Mohammed

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
2023-09-10
Ceased on
2024-04-26
Date of birth
June 1991
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
7 Woodside Road, Amersham, London, HP6 6AA, United Kingdom