AL MINA CONSTRUCTION SERVICES LTD

Company Number: 09739257

active          Qynn Score: 0

Summary

Formed in 2015, AL MINA CONSTRUCTION SERVICES LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 16 Woodstock Street, London, England, W1C 2AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

16 Woodstock Street London W1C 2AH

Effective From

13/03/2020

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
       
  
    
 
       
    
     
  
     
 
 
  
 
   

Activity

Most Active Year

2020

Events

36

6

3

1

2

0

0

16

10

Most Active Month

Sep 2018

Events

9

1

1

1

1

0

0

3

3

Documents

Appointment of Mr Ali Al Kathemi

Type

Officers

Description

Appointment of Mr Ali Al Kathemi as a director on 17/12/2020

Filing Date

28/06/2021

Action Date

17/12/2020

Termination of appointment of Mohamed Ali Abbas Rasool

Type

Officers

Description

Termination of appointment of Mohamed Ali Abbas Rasool as a director on 25/12/2020

Filing Date

28/06/2021

Action Date

25/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mohamed Ali Abbas Rasool as a person with significant control on 25/12/2020

Filing Date

28/06/2021

Action Date

25/12/2020

Termination of appointment of Olivier Jean Dominique Laporte

Type

Officers

Description

Termination of appointment of Olivier Jean Dominique Laporte as a director on 03/12/2020

Filing Date

18/02/2021

Action Date

03/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mohamed Ali Abbas Rasool Ali Abbas Rasool as a person with significant control on 17/12/2020

Filing Date

18/02/2021

Action Date

17/12/2020

Termination of appointment of Ali Kathem Al-Malki

Type

Officers

Description

Termination of appointment of Ali Kathem Al-Malki as a director on 18/01/2021

Filing Date

18/02/2021

Action Date

18/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Olivier Jean Dominique Laporte as a person with significant control on 17/12/2020

Filing Date

18/02/2021

Action Date

17/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/02/2021 with updates

Filing Date

18/02/2021

Action Date

18/02/2021

Appointment of Mr Mohamed Ali Abbas Rasool

Type

Officers

Description

Appointment of Mr Mohamed Ali Abbas Rasool as a director on 17/12/2020

Filing Date

10/02/2021

Action Date

17/12/2020

Appointment of Mr Ali Kathem Al-Malki

Type

Officers

Description

Appointment of Mr Ali Kathem Al-Malki as a director on 14/01/2021

Filing Date

27/01/2021

Action Date

14/01/2021

Termination of appointment of Alderik Reinout Hemmo Bleeker

Type

Officers

Description

Termination of appointment of Alderik Reinout Hemmo Bleeker as a director on 19/01/2020

Filing Date

01/12/2020

Action Date

19/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Olivier Jean Dominique Laporte as a person with significant control on 18/01/2020

Filing Date

01/12/2020

Action Date

18/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alderik Reinout Hemmo Bleeker as a person with significant control on 18/01/2020

Filing Date

01/12/2020

Action Date

18/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2020 with updates

Filing Date

01/12/2020

Action Date

01/12/2020

Appointment of Mr Olivier Jean Dominique Laporte

Type

Officers

Description

Appointment of Mr Olivier Jean Dominique Laporte as a director on 12/10/2020

Filing Date

01/12/2020

Action Date

12/10/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Cesar Augusto Abril Murillo as a person with significant control on 12/01/2020

Filing Date

29/10/2020

Action Date

12/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2020 with updates

Filing Date

29/10/2020

Action Date

29/10/2020

Appointment of Mr Alderik Reinout Hemmo Bleeker

Type

Officers

Description

Appointment of Mr Alderik Reinout Hemmo Bleeker as a director on 22/09/2019

Filing Date

29/10/2020

Action Date

22/09/2019

Termination of appointment of Cesar Augusto Abril Murillo

Type

Officers

Description

Termination of appointment of Cesar Augusto Abril Murillo as a director on 20/01/2020

Filing Date

29/10/2020

Action Date

20/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alderik Reinout Hemmo Bleeker as a person with significant control on 12/01/2020

Filing Date

29/10/2020

Action Date

12/01/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2020 with updates

Filing Date

16/09/2020

Action Date

16/09/2020

Appointment of Mr Cesar Augusto Abril Murillo

Type

Officers

Description

Appointment of Mr Cesar Augusto Abril Murillo as a director on 11/01/2020

Filing Date

16/09/2020

Action Date

11/01/2020

Termination of appointment of Amine Lattrag

Type

Officers

Description

Termination of appointment of Amine Lattrag as a director on 11/01/2020

Filing Date

16/09/2020

Action Date

11/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cesar Augusto Abril Murillo as a person with significant control on 11/01/2020

Filing Date

16/09/2020

Action Date

11/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Amine Lattrag as a person with significant control on 11/01/2020

Filing Date

16/09/2020

Action Date

11/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2020 with updates

Filing Date

07/06/2020

Action Date

07/06/2020

Appointment of Mr Amine Lattrag

Type

Officers

Description

Appointment of Mr Amine Lattrag as a director on 08/01/2019

Filing Date

07/06/2020

Action Date

08/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Motib Mhawish Al-Mhaflaeh as a person with significant control on 08/01/2019

Filing Date

07/06/2020

Action Date

08/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Amine Lattrag as a person with significant control on 08/01/2019

Filing Date

07/06/2020

Action Date

08/01/2019

Termination of appointment of Ali Kathem Al-Malki

Type

Officers

Description

Termination of appointment of Ali Kathem Al-Malki as a director on 02/02/2020

Filing Date

07/06/2020

Action Date

02/02/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ali Kathem Al-Malki as a person with significant control on 05/01/2019

Filing Date

07/06/2020

Action Date

05/01/2019

Termination of appointment of Jana Junele

Type

Officers

Description

Termination of appointment of Jana Junele as a director on 10/01/2020

Filing Date

30/04/2020

Action Date

10/01/2020

Appointment of Miss Jana Junele

Type

Officers

Description

Appointment of Miss Jana Junele as a director on 06/01/2020

Filing Date

18/03/2020

Action Date

06/01/2020

Appointment of Mr Ali Kathem Al-Malki

Type

Officers

Description

Appointment of Mr Ali Kathem Al-Malki as a director on 02/01/2020

Filing Date

13/03/2020

Action Date

02/01/2020

Termination of appointment of Jana Junele

Type

Officers

Description

Termination of appointment of Jana Junele as a director on 06/01/2020

Filing Date

13/03/2020

Action Date

06/01/2020

Address Change

Type

Address

Description

Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 16 Woodstock Street London W1C 2AH on 13/03/2020

Filing Date

13/03/2020

Action Date

13/03/2020

Address Change

Type

Address

Description

Registered office address changed from 16 Woodstock Street Mayfair London W1C 2AH England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Termination of appointment of George Spillisey

Type

Officers

Description

Termination of appointment of George Spillisey as a director on 10/02/2020

Filing Date

21/02/2020

Action Date

10/02/2020

Termination of appointment of Ali Kathem Al-Malki

Type

Officers

Description

Termination of appointment of Ali Kathem Al-Malki as a director on 10/02/2020

Filing Date

21/02/2020

Action Date

10/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2020 with updates

Filing Date

17/02/2020

Action Date

17/02/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/02/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2019 with no updates

Filing Date

14/02/2020

Action Date

19/09/2019

Director Details Changed for Miss Jana Junele

Type

Officers

Description

Directors details changed for Miss Jana Junele on 15/12/2019

Filing Date

14/02/2020

Action Date

15/12/2019

Appointment of Miss Jana Junele

Type

Officers

Description

Appointment of Miss Jana Junele as a director on 15/12/2019

Filing Date

14/02/2020

Action Date

15/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

14/02/2020

Action Date

31/08/2019

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

21/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/12/2019

Action Date

n/a

Termination of appointment of Domenico Citterio

Type

Officers

Description

Termination of appointment of Domenico Citterio as a director on 10/04/2019

Filing Date

17/06/2019

Action Date

10/04/2019

Termination of appointment of Russel Griffin

Type

Officers

Description

Termination of appointment of Russel Griffin as a secretary on 11/09/2018

Filing Date

13/03/2019

Action Date

11/09/2018

Appointment of Mr Domenico Citterio

Type

Officers

Description

Appointment of Mr Domenico Citterio as a director on 13/11/2017

Filing Date

30/09/2018

Action Date

13/11/2017

Address Change

Type

Address

Description

Registered office address changed from 203 205 the Vale First Floor London W3 7QS United Kingdom to 16 Woodstock Street Mayfair London W1C 2AH on 29/09/2018

Filing Date

29/09/2018

Action Date

29/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

19/09/2018

Action Date

31/08/2018

Appointment of Mr Russel Griffin

Type

Officers

Description

Appointment of Mr Russel Griffin as a secretary on 04/09/2018

Filing Date

19/09/2018

Action Date

04/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Motib Mhawish Al-Mhaflaeh as a person with significant control on 30/08/2018

Filing Date

19/09/2018

Action Date

30/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2018 with updates

Filing Date

19/09/2018

Action Date

19/09/2018

Termination of appointment of John Harrison

Type

Officers

Description

Termination of appointment of John Harrison as a secretary on 04/09/2018

Filing Date

19/09/2018

Action Date

04/09/2018

Change of Details for Mr Ali Kathem Al-Malki

Type

Persons with Significant Control

Description

Change of details for Mr Ali Kathem Al-Malki as a person with significant control on 30/08/2018

Filing Date

19/09/2018

Action Date

30/08/2018

Change of Details for Mr Motib Mhawish Al-Mhaflaeh

Type

Persons with Significant Control

Description

Change of details for Mr Motib Mhawish Al-Mhaflaeh as a person with significant control on 30/08/2018

Filing Date

19/09/2018

Action Date

30/08/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/08/2018

Action Date

n/a

Appointment of Mr John Harrison

Type

Officers

Description

Appointment of Mr John Harrison as a secretary on 13/06/2018

Filing Date

23/08/2018

Action Date

13/06/2018

Termination of appointment of Nasairah Alhassan

Type

Officers

Description

Termination of appointment of Nasairah Alhassan as a secretary on 10/06/2018

Filing Date

23/08/2018

Action Date

10/06/2018

Termination of appointment of Nasairah Alhassan

Type

Officers

Description

Termination of appointment of Nasairah Alhassan as a secretary on 10/06/2018

Filing Date

23/08/2018

Action Date

10/06/2018

Appointment of Mr George Spillisey

Type

Officers

Description

Appointment of Mr George Spillisey as a director on 16/06/2017

Filing Date

23/08/2018

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

23/08/2018

Action Date

31/08/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 203 205 First Floor the Vale London W3 7AJ England to 203 205 the Vale First Floor London W3 7QS on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Address Change

Type

Address

Description

Registered office address changed from Office 1 & 2 ,203 the Vale London W3 7QS England to 203 205 First Floor the Vale London W3 7AJ on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Appointment of Mrs Nasairah Alhassan

Type

Officers

Description

Appointment of Mrs Nasairah Alhassan as a secretary on 12/09/2017

Filing Date

12/01/2018

Action Date

12/09/2017

Appointment of Mr Ali Kathem Al-Malki

Type

Officers

Description

Appointment of Mr Ali Kathem Al-Malki as a director on 06/04/2017

Filing Date

12/01/2018

Action Date

06/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ali Kathem Al-Malki as a person with significant control on 07/04/2017

Filing Date

12/01/2018

Action Date

07/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with updates

Filing Date

12/01/2018

Action Date

12/01/2018

Termination of appointment of Ridha Jabbar Ridha Al-Dalawi

Type

Officers

Description

Termination of appointment of Ridha Jabbar Ridha Al-Dalawi as a director on 07/04/2017

Filing Date

12/01/2018

Action Date

07/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ridha Jabbar Ridha Al-Dalawi as a person with significant control on 06/04/2017

Filing Date

12/01/2018

Action Date

06/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

11/05/2017

Action Date

31/08/2016

Appointment of Mr Ridha Jabbar Ridha Al-Dalawi

Type

Officers

Description

Appointment of Mr Ridha Jabbar Ridha Al-Dalawi as a director on 01/02/2017

Filing Date

10/03/2017

Action Date

01/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2017 with updates

Filing Date

10/03/2017

Action Date

10/03/2017

Termination of appointment of Fatima Hussein Tahan

Type

Officers

Description

Termination of appointment of Fatima Hussein Tahan as a director on 31/01/2017

Filing Date

10/03/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 20 Leather Lane London EC1N 7SU England to Office 1 & 2 ,203 the Vale London W3 7QS on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Address Change

Type

Address

Description

Registered office address changed from Mais 1 (Bst & Grd) 2 Grosvenor Gardens London NW2 4QP England to 20 Leather Lane London EC1N 7SU on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Appointment of Miss Fatima Hussein Tahan

Type

Officers

Description

Appointment of Miss Fatima Hussein Tahan as a director on 27/01/2017

Filing Date

27/01/2017

Action Date

27/01/2017

Termination of appointment of Ali Tahan

Type

Officers

Description

Termination of appointment of Ali Tahan as a director on 27/01/2017

Filing Date

27/01/2017

Action Date

27/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

23/08/2016

Action Date

18/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2016

Action Date

n/a

Appointment of Mr Ali Tahan

Type

Officers

Description

Appointment of Mr Ali Tahan as a director on 09/05/2016

Filing Date

10/05/2016

Action Date

09/05/2016

Termination of appointment of Mahmoud Houssin Tahan

Type

Officers

Description

Termination of appointment of Mahmoud Houssin Tahan as a director on 10/05/2016

Filing Date

10/05/2016

Action Date

10/05/2016

Address Change

Type

Address

Description

Registered office address changed from 22 Leather Lane London EC1N 7SU England to Mais 1 (Bst & Grd) 2 Grosvenor Gardens London NW2 4QP on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/08/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 505, Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 22 Leather Lane London EC1N 7SU on 19/08/2015

Filing Date

19/08/2015

Action Date

19/08/2015

Network

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

11/01/2020

Director of Other Companies

Yes

Age

59

Appointment Type

Director

Date Joined

17/12/2020

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

02/01/2020

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

14/01/2021

Director of Other Companies

No

Age

42

Appointment Type

Director

Date Joined

22/09/2019

Director of Other Companies

No

Age

28

Appointment Type

Director

Date Joined

15/12/2019

Director of Other Companies

No

Age

28

Appointment Type

Director

Date Joined

06/01/2020

Director of Other Companies

No

Age

42

Appointment Type

Director

Date Joined

12/10/2020

Director of Other Companies

Yes

Age

29

Appointment Type

Director

Date Joined

17/12/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL MINA CONSTRUCTION SERVICES LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/12/2020

Tenure

7 Mths

Shareholding

n/a

Born

October 1961

Active/Resigned

Directors Shareholding

AL MINA CONSTRUCTION SERVICES LTD currently has no active secretaries.

% Holding

Largest to Smallest

MOHAMED ALI ABBAS RASOOL

Age

29

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/01/2021

Tenure

Date Resigned

18/01/2021

Type

Director

Date Joined

17/12/2020

Tenure

Date Resigned

25/12/2020

Type

Director

Date Joined

12/10/2020

Tenure

1 Mth

Date Resigned

03/12/2020

Type

Director

Date Joined

06/04/2017

Tenure

2 Yrs 10 Mths

Date Resigned

10/02/2020

Type

Director

Date Joined

16/06/2017

Tenure

2 Yrs 7 Mths

Date Resigned

10/02/2020

Type

Director

Date Joined

02/01/2020

Tenure

1 Mth

Date Resigned

02/02/2020

Type

Director

Date Joined

11/01/2020

Tenure

Date Resigned

20/01/2020

Type

Director

Date Joined

22/09/2019

Tenure

3 Mths

Date Resigned

19/01/2020

Type

Director

Date Joined

08/01/2019

Tenure

1 Yr

Date Resigned

11/01/2020

Type

Director

Date Joined

06/01/2020

Tenure

Date Resigned

10/01/2020

Type

Director

Date Joined

15/12/2019

Tenure

Date Resigned

06/01/2020

Type

Director

Date Joined

13/11/2017

Tenure

1 Yr 4 Mths

Date Resigned

10/04/2019

Type

Director

Date Joined

01/02/2017

Tenure

2 Mths

Date Resigned

07/04/2017

Type

Director

Date Joined

27/01/2017

Tenure

Date Resigned

31/01/2017

Type

Director

Date Joined

09/05/2016

Tenure

8 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

19/08/2015

Tenure

8 Mths

Date Resigned

10/05/2016

Type

Secretary

Date Joined

04/09/2018

Tenure

Date Resigned

11/09/2018

Type

Secretary

Date Joined

13/06/2018

Tenure

2 Mths

Date Resigned

04/09/2018

Type

Secretary

Date Joined

12/09/2017

Tenure

8 Mths

Date Resigned

10/06/2018

Mr Mohamed Ali Abbas Rasool

Type of Entity

Individual Person

Ceased

25/12/2020

Notified

17/12/2020

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Olivier Jean Dominique Laporte

Type of Entity

Individual Person

Ceased

17/12/2020

Notified

18/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Alderik Reinout Hemmo Bleeker

Type of Entity

Individual Person

Ceased

18/01/2020

Notified

12/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Cesar Augusto Abril Murillo

Type of Entity

Individual Person

Ceased

12/01/2020

Notified

11/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Amine Lattrag

Type of Entity

Individual Person

Ceased

11/01/2020

Notified

08/01/2019

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Motib Mhawish Al-Mhaflaeh

Type of Entity

Individual Person

Ceased

08/01/2019

Notified

30/08/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Ali Kathem Al-Malki

Type of Entity

Individual Person

Ceased

05/01/2019

Notified

07/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Ridha Jabbar Ridha Al-Dalawi

Type of Entity

Individual Person

Ceased

06/04/2017

Notified

10/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mr Ali Tahan

Type of Entity

Individual Person

Ceased

09/03/2017

Notified

09/05/2016

Control Level

Ownership of shares – 75% or more