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Mr Shahab Mohamed Abdulkhaliq Gargash
Mr Shahab Mohamed Abdulkhaliq Gargash
Emirati born in March 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesGargash, Shahab Mohamed Abdulkhaliq
Emirati company director born in March 1966Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Shahab Gargash
Emirian born in March 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10
Daman Investment, 6th Floor, Dubai World Trade Center, Shk Zayed Road, Dubai, United Arab Emirates
Shahab Gargash
Emirian born in March 1966Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 Daman Investments Psc Sixth Floor, Dubai, P O Box, United Arab Emirates
- 1 C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-887,763 GBP2024-03-31Person with significant control
2022-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Officer 2024-02-07 ~ nowIIF 5 - Director → ME
- 3 The Scapel 52 Lime Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-18 ~ nowIIF 9 - Director → ME
- 4 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-43,234 GBP2023-01-01 ~ 2023-12-31Officer 2019-08-29 ~ nowIIF 4 - Director → ME
- 5 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-41,994 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-14 ~ nowIIF 7 - Director → ME
- 6 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-87,941 GBP2023-01-01 ~ 2023-12-31Officer 2021-05-27 ~ nowIIF 6 - Director → ME
- 7 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 C/o Hawksmoor Partners Limited 4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2,237,310 GBP2017-12-31Person with significant control 2016-09-27 ~ 2016-09-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-43,234 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-08-29 ~ 2019-08-29IIF 2 - Has significant influence or control as a member of a firm → OE
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