CompaniesInTheUK

AL-WARITH LTD

Company number 16204162 ·

Active

1 active / 3 ceased · persons with significant control

Mr Dhurgham Chasib Resen

Individual Active

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
2026-01-14
Date of birth
July 1990
Nationality
Iraqi
Country of residence
England
Correspondence address
Flat 2, 48 Edgwarebury Lane, Edgware Middlesex, London, Middlesex, HA8 8LW, United Kingdom

Mr Sahib Hayder Malik

Individual Ceased

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
2026-01-14
Ceased on
2026-03-30
Date of birth
March 1997
Nationality
Iraqi
Country of residence
England
Correspondence address
Flat 6, Olive Court, 40 Edgwarebury Gardens, London, Edgware, HA8 8AU, United Kingdom

Mr Dhurgham Chasib Resen

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
2025-02-19
Ceased on
2026-01-14
Date of birth
July 1990
Nationality
Iraqi
Country of residence
England
Correspondence address
16, Salusbury Road, London, NW6 6RN, England

Mr Dhurgham Chasib Resen

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
2025-01-23
Ceased on
2025-02-15
Date of birth
July 1997
Nationality
Iraqi
Country of residence
England
Correspondence address
16, Salusbury Road, London, NW6 6RN, England