CompaniesInTheUK

TIAWAFA LTD

Company number SC708682 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Musaab Alhourani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-09
Date of birth
August 1981
Nationality
Syrian
Country of residence
Scotland
Correspondence address
61, Lochbridge Road, North Berwick, EH39 4DW, Scotland

Mr Mohamad Bassel Dokmak

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
2021-09-06
Date of birth
June 1984
Nationality
Syrian
Country of residence
Scotland
Correspondence address
11, Great Junction Street, Edinburgh, EH6 5HX, Scotland

Mrs Yamameh Alsalhani

Individual Ceased

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
2021-09-06
Ceased on
2022-04-09
Date of birth
March 1985
Nationality
Syrian
Country of residence
Scotland
Correspondence address
61, Lochbridge Road, North Berwick, EH39 4DW, Scotland