CompaniesInTheUK

ANRACO LTD

Company number 05805730 ·

Dissolved

11 active · persons with significant control

Dr Ayad Nassar Al-Mansori

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-21
Date of birth
June 2019
Nationality
Iraqi
Country of residence
Jordan
Correspondence address
1, Jabal Ali Street, Amman, Jordan

Mr Esam Altamimi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-21
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 47 Wood Lane, London, W12 7DP, England

Dr Ayad Nassar Al-Mansori

Individual Active

Nature of control

  • 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
Notified on
2019-06-21
Date of birth
May 1965
Nationality
Iraqi
Country of residence
Jordan
Correspondence address
I, Jabal Ali Street, Amman, Jordan

Dr Ayad Nassar Raja Al-Mansori

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-02
Date of birth
May 1965
Nationality
Iraqi
Country of residence
United Arab Emirates
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Mr Mohammed Mohammed Hussain Alzahrani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-08
Date of birth
May 1946
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Dr Ayad Nassar Raja Al-Mansori

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-08-08
Date of birth
May 1965
Nationality
Iraqi
Country of residence
United Arab Emirates
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Mr Ayad Nassar Raja Al-Mansori

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-07-20
Date of birth
May 1965
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Mr Mohammed Mohammed Hussain Alzahrani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-20
Date of birth
May 1946
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Miss Ionela Oancea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-07
Date of birth
June 2018
Nationality
Romanian
Country of residence
England
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Mr Mohammed Hussain Alzahrani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-26
Date of birth
May 1946
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England

Mr Ayad Nassar Raja Al-Mansori

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-04
Date of birth
January 2017
Nationality
British
Country of residence
England
Correspondence address
9c, Thorndike Close, London, SW10 0ST, England