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Nom

Nibra International LTD

Adresse
19 Markham Crescent
Solihull
B92 0PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Société Numéro de Registre 10826854 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
46900 - Commerce de gros non spécialisé
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Homsi International Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Alhomsi, Mohammad Status: Active Notified: 22/01/2023 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Istanbouly, Nebal Status: Active Notified: 24/06/2020 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Alhomsi, Khalil Status: Ceased Notified: 20/06/2017 Ceased: 24/06/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alhomsi, Mohammad Solihull, England Status: Active Notified: 20/06/2017 Date of Birth: 09/1987 Occupation: Dentist & Oral Surgeon Role: Director Country of Residence: England Nationality: British
    Altahhan, Ola Solihull, England Status: Active Notified: 24/06/2020 Date of Birth: 05/1986 Occupation: Interpreter Role: Director Country of Residence: England Nationality: British
    Istanbouly, Nebal Solihull, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1979 Occupation: Medical Co-Ordinator Role: Director Country of Residence: England Nationality: British
    Shakalli, Nisreen Solihull, England Status: Active Notified: 20/06/2017 Date of Birth: 02/1986 Occupation: Speech & Language Pathologist & Therapis Role: Director Country of Residence: England Nationality: British