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Ghandour, Tawfic
Ghandour, Tawfic
Canadian chief executive officer born in July 1961Resident in Canada
Registered addresses and corresponding companiesGhandour, Tawfic
Canadian director born in July 1961Resident in Canada
Registered addresses and corresponding companiesGhandour, Tawfic
Canadian engineer born in July 1961Resident in Canada
Registered addresses and corresponding companies
IIF 6
Hawthorn House, Helions Bumpstead Road, Haverhill, CB9 7AA, England
Tawfic Ghandour
Canadian born in July 1961Resident in Canada
Registered addresses and corresponding companies
IIF 7 Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England
- 1DON CONSTRUCTION PRODUCTS LIMITED - 2017-03-24 Hawthorn House, Helions Bumpstead Road, Haverhill, EnglandActive Corporate (4 parents)Equity (Company account)1,056,096 GBP2023-12-31Officer
2010-09-14 ~ nowIIF 6 - Director → ME - 2 Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2012-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DON CONSTRUCTION LIMITED
- nowGAG416 LIMITED - 2017-03-29 Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-02-21 ~ nowIIF 1 - Director → ME - 4EVERLAC (G.B.) LIMITED - 2017-03-24NATION-SHIFT LIMITED - 1981-08-14 Hawthorn House, Helions Bumpstead Road, Haverhill, SuffolkActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,496,573 GBP2023-12-31Officer 2016-05-10 ~ nowIIF 5 - Director → ME
- 5
SMTM HOLDING LIMITED
- nowGAG152 LIMITED - 2002-04-04 Hawthorn House Moonhall Business Park, Helions Bumpstead Road, Haverhill, SuffolkActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,251 GBP2023-01-01 ~ 2023-12-31Officer 2016-05-10 ~ nowIIF 4 - Director → ME - 6 Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-02-21 ~ nowIIF 3 - Director → ME
