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Nom

LJB General Building & Construction Limited
Adresse
99A Cricklewood Broadway
London
NW2 3JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12729486 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • ALI Maintenance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Alali, Motmen Status: Active Notified: 08/07/2020 Date of Birth: 01/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Alali, Mamoun Status: Ceased Notified: 27/04/2021 Ceased: 03/01/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Alali, Motmen Status: Ceased Notified: 01/01/2021 Ceased: 08/03/2021 Date of Birth: 01/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Alali, Motmen Status: Ceased Notified: 08/07/2020 Ceased: 01/01/2021 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ali, Motmen Status: Ceased Notified: 08/07/2020 Ceased: 27/04/2021 Date of Birth: 01/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Alali, Motmen London, England Status: Active Notified: 08/07/2020 Date of Birth: 01/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Syrian