CompaniesInTheUK

TIORAY LIMITED

Company number 10981324 ·

Active

2 active / 1 ceased · persons with significant control

Mr Talal Alalami Alhouseni

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-06
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Moyne Place, London, NW10 7EN, England

Mr Raymond Hatoum

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
Notified on
2025-11-01
Date of birth
September 1964
Nationality
Lebanese
Country of residence
England
Correspondence address
18b, Evelyn Street, London, SE8 5DG, United Kingdom

Mr Fadi Hatoum

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-26
Ceased on
2026-01-04
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
18b, Evelyn Street, London, SE8 5DG, United Kingdom