DARYA GARDI COMPANY FOR GENERAL TRADING AND MATERIAL TRANSPORTATION - INDIVIDUAL PROJECT LIMITED

Follow this company

Who controls this company?

Darya Gardi Company For General Trading And Material Transportation

Correspondence address
Darya Gardi Company, Muzaffariya Street, Erbil, Iraq
Notified on
2022-04-29
Governing law
Article No. (19) From The Trading Compnaies Law No. (21) For The Year 1997 Which Was Improved In 2004
Legal form
Limited Company
Place registered
Ministry Of Trading And Industry General Directorate Of Registration Of Companies
Registration number
27897
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tariq Sadiq Rasheed Gardi

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Apartment 84 Petrel House, 256 Fog Lane, Manchester, England, M19 1AS
Date of birth
June 1966
Notified on
2022-04-29
Nationality
Iraqi
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company