SUPPLIES LTD
Company number 05094750 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Halah Hameed Chyad Aljanabi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-11-01
- Date of birth
- March 1976
- Nationality
- Dominican,Iraqi
- Country of residence
- United Arab Emirates
- Correspondence address
- Level 17, Dashwood House, Old Broad Street, London, EC2M 1QS, England
Mr. Mohsen Almousawi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-04
- Ceased on
- 2019-03-01
- Date of birth
- July 1966
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- Studio 1, 14 Andre Street, London, E8 2AA, England
Statement
The company knows of no individual or entity with significant control.
Mr. Abbas Fakhir Kadhim Alfarttoosi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-02
- Ceased on
- 2018-02-01
- Date of birth
- April 1974
- Nationality
- Iraqi
- Country of residence
- Iraq
- Correspondence address
- Studio 1, 14 Andre Street, London, E8 2AA, England
Mrs Halah Hameed Chad Aljanabi
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-12-01
- Ceased on
- 2017-12-01
- Date of birth
- March 1974
- Nationality
- Dominican,Iraqi
- Country of residence
- United Arab Emirates
- Correspondence address
- Studio 1, 14 Andre Street, London, E8 2AA, England
Statement
The company knows of no individual or entity with significant control.