CompaniesInTheUK

SHAAM SHARIEF LIMITED

Company number 13842362 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mohamad Rafat Konbus

Individual Active

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
Notified on
2024-08-08
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
254, High Road, London, NW10 2EY, England

Mr Mohamad Rafat Kunbus

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-07-18
Ceased on
2023-06-01
Date of birth
May 1985
Nationality
Syrian
Country of residence
England
Correspondence address
85, Larch Road, Flat 1, London, NW2 6SH, England

Mr Nael Mahmoud Al-Dahi

Individual Ceased

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
Notified on
2022-07-18
Ceased on
2023-08-01
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
254, High Road, London, NW10 2EY, England

Mr Nael Mahmoud Al-Dahi

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
  • Right to appoint and remove directors
Notified on
2022-01-11
Ceased on
2022-07-18
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
85, Larch Road, Flat 1, London, NW2 6SH, England