BAHAR TRADING LTD
Company number 11962713 · Monitor this company
1 active / 4 ceased · persons with significant control
Bahar Al Madina Building Material Trading Llc
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2024-01-10
- Correspondence address
- Office No.706, Golden Business Centre Building, Port Saeed Road, Deira, Dubai, United Arab Emirates
- Legal form
- Limited Liability Company
Ms Diyar Nadhim Habeeb
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-11-24
- Ceased on
- 2024-01-10
- Date of birth
- January 1987
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 92, Wellington Road South, Stockport, SK1 3UH, England
Bahar Al Madina Building Material Trading Llc
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-12
- Ceased on
- 2023-12-05
- Correspondence address
- Office No.1509, Bays Water Tower, Business Bay, Dubai, United Arab Emirates
- Legal form
- Limited Liability Company
- Place registered
- Uae Companies Registry
- Registration number
- 62876
- Country registered
- United Arab Emirates
Ms Diyar Nadhim Habeeb
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
- 2019-09-11
- Ceased on
- 2020-09-12
- Date of birth
- January 1987
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 92, Wellington Road South, Stockport, SK1 3UH, England
Bahar Al Madina Building Materials Trading Llc
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
- 2019-04-25
- Ceased on
- 2019-09-11
- Correspondence address
- Office 202, Bin Mor Building, Hor Al Anz Street, Dubai, United Arab Emirates
- Legal form
- Limited Liability Company