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Nom

AL-Rushaid Investment CO. (UK) Limited

Adresse
C/O Sapphire Accounting Services Limited
Suite 205, 94 Fulham Palace Road
London
W6 9PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03233274 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al-Rushaid, Rasheed Abdullah Status: Active Notified: 01/08/2022 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Al Rushaid, Abdullah Status: Ceased Notified: 01/07/2016 Ceased: 10/08/2021 Date of Birth: 09/1936 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Al Rushaid, Rasheed Abdullah Al Khobar 31952, Saudi Arabia Status: Active Notified: 01/09/2002 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Al Rushaid, Rasheed Abdullah Al Khobar 31952, Saudi Arabia Status: Active Notified: 01/01/2017 Role: Secretary