TITAN PROJECTS LTD

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Who controls this company?

Mr Jamal Almsalima

Correspondence address
Gardens Street Complex No. 62, Amman, Jordan, 11123
Date of birth
September 1971
Notified on
2024-08-26
Nationality
Ukrainian
Country of residence
Jordan
 
Source data
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

Mr Sami Hayder Mhmood Mhmood

Correspondence address
Gardens Street Complex No. 62, Amman, Jordan, 11123
Date of birth
June 1975
Notified on
2024-08-26
Nationality
Iraqi
Country of residence
Jordan
 
Source data
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

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2024-07-27
Correspondence address
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
Date of birth
November 1950
Notified on
2021-07-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2024-08-26
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2024-07-27
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2024-08-26
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2024-07-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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