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Nom

AL Duwaliya Asset Management Limited

Adresse
9 Chesterfield Street
London
W1J 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11232047 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Snrdco 3287 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Al-Thani, Thani Abdullah T.J. Status: Active Notified: 27/03/2018 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
  • gb-flag GB Dentons Nominees Uk And Middle East Limited Status: Ceased Notified: 05/03/2018 Ceased: 27/03/2018 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Al-Thani, Abdulla Thani London, England Status: Active Notified: 27/03/2018 Date of Birth: 09/1969 Occupation: Investor Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Thani, Khalid Thani A.t. London, England Status: Active Notified: 27/03/2018 Date of Birth: 08/1964 Occupation: Investor Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Thani, Khalifa Thani London, England Status: Active Notified: 27/03/2018 Date of Birth: 11/1994 Occupation: Investor Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Thani, Thani Abdullah T.j. London, England Status: Active Notified: 27/03/2018 Date of Birth: 01/1946 Occupation: Shk. Member Of Rulling Family Role: Director Country of Residence: Qatar Nationality: Qatari
    Dentons Secretaries Limited, Fleet Place, London, England Status: Active Notified: 05/03/2018 Role: Secretary Nationality: British