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Gharbaoui, Samir
Gharbaoui, Samir
British director born in October 1971Resident in England
Registered addresses and corresponding companiesGharbaoui, Samir
British director born in October 1971Resident in Great Britain
Registered addresses and corresponding companiesGharbaouvi, Samir
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2nd, Floor 134 South Street, Romford, RM1 1TE, England
Mr Samir Gharbaoui
British born in October 1971Resident in England
Registered addresses and corresponding companies
- 1 Regus House Victory Way, Crossways Business Park, DartfordCorporate (1 parent)Equity (Company account)8,293 GBP2023-09-30Officer
2013-04-16 ~ nowIIF 1 - director → MEPerson with significant control 2016-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1BALTIC BUSINESS HELP LTD - 2013-11-19EMERALD FS LTD - 2013-07-19 3 Chaldon Close, Wolverhampton, United KingdomDissolved corporate (1 parent)Equity (Company account)-460 GBP2022-10-31Officer 2011-10-19 ~ 2012-10-02IIF 3 - director → ME
- 2
C&C TRADE LIMITED
- nowCOAL & COAL LIMITED - 2013-02-04 1st & 2nd Floor, 138 South Street, RomfordDissolved corporate (1 parent)Equity (Company account)-235 GBP2021-07-31Officer 2013-04-18 ~ 2018-08-01IIF 2 - director → ME 2011-11-01 ~ 2012-07-15IIF 5 - director → MEPerson with significant control 2016-07-22 ~ 2018-08-01IIF 7 - Ownership of shares – 75% or more → OE - 3 Regus House Victory Way, Crossways Business Park, DartfordCorporate (1 parent)Equity (Company account)8,293 GBP2023-09-30Officer 2011-05-02 ~ 2013-01-07IIF 4 - director → ME
