CompaniesInTheUK

FOURNIER GROUP LTD

Company number 13175332 ·

Liquidation

5 active / 2 ceased · persons with significant control

Mrs Randa Ahmed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-13
Date of birth
March 1998
Nationality
British
Country of residence
Monaco
Correspondence address
Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

Mr Louis Fournier

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-13
Date of birth
March 1963
Nationality
Monegasque
Country of residence
Monaco
Correspondence address
Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

Mr Hamad Al Shamsi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-13
Date of birth
July 1965
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

Dubai Contracting Company Llc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-25
Correspondence address
Building No. 29, St 13, Ras Al Khor, Dubai, Dubai, United Arab Emirates
Legal form
Llc

Mr Amir Soltani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-25
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Mohammed Islam

Individual Ceased

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
2022-03-03
Ceased on
2022-03-25
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Grzegorz Szewczyk

Individual Ceased

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
2021-02-03
Ceased on
2022-03-03
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England