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Mr Yosiff Alhawaj
Mr Yosiff Alhawaj
Kuwaiti born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti company director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 5
306 Dawson House, Circus Road West, London, SW11 8EN, England
Alhawaj, Yosiff
Kuwaiti director born in April 1992Resident in England
Registered addresses and corresponding companiesAlhawaj, Yosiff
Kuwaiti none born in April 1992Resident in England
Registered addresses and corresponding companiesAlhawaj, Yosiff
Registered addresses and corresponding companies
IIF 10 306 Dawson House, Circus Road West, London, SW11 8EN, England
- 1
MAYER AND KERR LIMITED
- nowTAYANIR LIMITED - 2017-01-17MSH GLOBAL LTD - 2016-04-19 399 Katherine Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,729 GBP2016-06-30Officer
2019-01-29 ~ dissolvedIIF 9 - director → ME - 2 306 Dawson House Circus Road West, London, EnglandDissolved corporate (2 parents)Officer 2018-06-06 ~ dissolvedIIF 5 - director → ME 2018-06-06 ~ dissolvedIIF 10 - secretary → ME
- 3
SIMONELLI GROUP PLC
- nowSWISS GOLD BULLION PLC - 2015-05-20 26 York Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2015-10-01 ~ dissolvedIIF 6 - director → ME - 4 26 York Street, LondonDissolved corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 7 - director → ME
- 5 24 Chelsea Harbour, London, EnglandDissolved corporate (1 parent)Officer 2023-06-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 732 High Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
MAYER AND KERR LIMITED
- nowTAYANIR LIMITED - 2017-01-17MSH GLOBAL LTD - 2016-04-19 399 Katherine Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,729 GBP2016-06-30Officer 2017-06-01 ~ 2018-09-01IIF 8 - director → ME
