CompaniesInTheUK

SISBANCO LIMITED

Company number 09854263 ·

Liquidation

2 active / 3 ceased · persons with significant control

Chestnut Brand Limited

Corporate entity Active

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
2021-10-22
Correspondence address
First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12723588
Country registered
United Kingdom

Qoot International Uk Limited

Corporate entity Active

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
2017-11-24
Correspondence address
C/O Tgp International, 3rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11079855
Country registered
England And Wales

Qoot International Uk Limited

Corporate entity 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
2017-11-24
Ceased on
2021-10-22
Correspondence address
C/O Tgp International, 3rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11079855
Country registered
England And Wales

Mr Rais Ahmed Mahfouz

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
2016-04-06
Ceased on
2017-11-24
Date of birth
February 1955
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Mr Ali Mohammed Hassan Mousa

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
2016-04-06
Ceased on
2017-11-24
Date of birth
June 1985
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom