THAI FORTUNE LIMITED

Company number 08909400 · Monitor this company

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Seyed Mohammad Omrani

Individual 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: 2023-12-08
Date of birth: January 1973
Nationality: Dutch
Country of residence: England
Correspondence address: 103, Boundary Road, London, NW8 0RG, England

Mr Jihad Al Beainy

Individual Active

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: 2020-06-23
Date of birth: February 1973
Nationality: British
Country of residence: England
Correspondence address: 103, Boundary Road, London, NW8 0RG, England

Mrs Nilnate Khanthong

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-04-10
Ceased on: 2020-06-23
Date of birth: June 1977
Nationality: British
Country of residence: England
Correspondence address: 103, Boundary Road, London, NW8 0RG

Miss Valailak Laosuttiwong

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-01-15
Ceased on: 2020-06-23
Date of birth: February 1977
Nationality: Thai
Country of residence: England
Correspondence address: 103, Boundary Road, London, NW8 0RG

Miss Wimonmas Senthong

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-01-02
Ceased on: 2020-06-23
Date of birth: July 1979
Nationality: British
Country of residence: England
Correspondence address: 103, Boundary Road, London, NW8 0RG