CompaniesInTheUK

AL-WALEED LTD

Company number 12937498 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Patrick Sami

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-12-01
Date of birth
January 1990
Nationality
French
Country of residence
England
Correspondence address
14, Cricklewood Broadway, London, NW2 3JG, England

Mr Ahmed Modhafar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-10
Ceased on
2023-12-01
Date of birth
September 1995
Nationality
Swedish
Country of residence
England
Correspondence address
437, Kingsbury Road, London, NW9 9DT, England

Mr Muataz Mudhafar Hussein

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
2020-10-08
Ceased on
2022-05-10
Date of birth
November 1973
Nationality
Swedish
Country of residence
England
Correspondence address
437, Kingsbury Road, London, NW9 9DT, England