DARIE ENTERPRISE LTD
Company number 10666150 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Amer Aljouhari
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 over the trustees within the trust
- Notified on
- 2023-08-10
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 203-205, The Vale, London, W3 7QS, England
Mr Abdelhak Tlamssani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Date of birth
- May 1984
- Nationality
- Moroccan
- Country of residence
- England
- Correspondence address
- Flat 57 Block 1, Philpot Square, London, SW6 3HT, England
Mr Ayman Hassan Salama
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
- 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
- 2022-09-01
- Ceased on
- 2023-08-10
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-205, The Vale, London, W3 7QS, England
Mr Abdesselam Boudiab El Ouahabi
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
- 2017-03-13
- Ceased on
- 2020-01-01
- Date of birth
- November 1966
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- 203-205 The Vale, Door 06, London, W3 7QS, United Kingdom