ANDALUCIAN LTD

Company number 12239004 ·

Active

2 active · persons with significant control

Mr Tariq Al-Timimi

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
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-05
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
136 Queens Court, Queensway, London, W2 4QS, England

Statement

Active

The company knows of no individual or entity with significant control.