CompaniesInTheUK

LIL WATAN LTD

Company number 12227790 ·

Active

2 active / 1 ceased · persons with significant control

Mr Abdul Rahman Sinno

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-12-03
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Mill, High Street, Stourbridge, DY8 4FA, England

Mr Karim Abdullah Jammal

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
  • 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
2019-09-25
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Mill, High Street, Stourbridge, DY8 4FA, England

Mr Rateb Nazih Kurd

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2019-12-04
Date of birth
May 1990
Nationality
Lebanese
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, Caya Building, Ar Rawdah, M. Ali Zaynal & Ibn Al Motawakal Street, Caya Building, 2nd Floor, Jeddah, Saudi Arabia