CompaniesInTheUK

AMIRA CREATIONS LIMITED

Company number 07013318 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Ahmad Takko

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 12 Brent Enterprise Center, Cobbold Road, London, NW10 9SF, England

Mrs Silvia Maria Tomos

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-09-25
Ceased on
2023-12-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 1-3 10, Chamberlyne Road, London, NW10 3JD, England

Mr Ahmad Takko

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-01-15
Ceased on
2022-09-25
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
10, Chamberlayne Road, London, NW10 3JD, England

Mr Amer Aljouhari

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-06
Ceased on
2022-01-15
Date of birth
June 2020
Nationality
British
Country of residence
United Kingdom
Correspondence address
9-10 Parkfield Industrial Estate, Culvert Place, London, SW11 5BA, England

Mr Ahmad Takko

Individual Ceased

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 between 50% and 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-06
Ceased on
2020-04-06
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Chamberlayne Road, London, NW10 3JD, England

Mr Tarek Al Jouhari

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-06
Ceased on
2020-06-06
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
3a, Southfield Road, London, W4 1AQ, England

Mr Tarek Al Jouhari

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-06
Ceased on
2020-04-06
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
3a Southfield Road, Southfield Road, London, W4 1AQ, England

Mr Ahmad Takko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-28
Ceased on
2020-08-29
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
10, Chamberlayne Road, London, NW10 3JD, England