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Mr Jehad Al Thalmi
Mr Jehad Al Thalmi
Dutch born in July 1972Resident in England
Registered addresses and corresponding companiesMr Jehad Al Thalmi
Dutch born in July 2020Resident in England
Registered addresses and corresponding companies
IIF 7
159a, Cricklewood Broadway, London, NW2 3HY, England
Al Thalmi, Jehad
Dutch administrator born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 159a, Cricklewood Broadway, London, NW2 3HY, United Kingdom
Al Thalmi, Jehad
Dutch director born in July 1972Resident in England
Registered addresses and corresponding companiesAl Thalmi, Jehad
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 15 129, Station Road, London, London, NW4 4NJ
Althalmi, Jehad
Dutch manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 272, Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom
- 1
DANJAMARKET LTD
- nowRAYA EXPORT UK LTD - 2014-05-16 272 Field End Road, Ruislip, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)1,196 GBP2016-04-25Officer
2013-05-28 ~ dissolvedIIF 16 - Director → ME - 2 203-205 The Vale, Acton, London, United KingdomActive Corporate (1 parent)Equity (Company account)240,974 GBP2020-05-31Officer 2020-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 159a Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 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
- 1 41 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-01 ~ 2020-09-01IIF 10 - Director → MEPerson with significant control 2020-08-01 ~ 2020-09-01IIF 5 - Ownership of shares – 75% or more → OE
- 2 159 Cricklewood Broadway, Cricklewood, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,332 GBP2023-11-30Officer 2015-03-12 ~ 2017-05-01IIF 15 - Director → ME
- 3 41 Kilburn Lane, London, EnglandActive Corporate (1 parent)Officer 2020-01-01 ~ 2020-10-01IIF 9 - Director → MEPerson with significant control 2020-01-01 ~ 2020-10-01IIF 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
- 4 203-205 The Vale, Acton, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-20 ~ 2020-09-01IIF 14 - Director → MEPerson with significant control 2020-07-20 ~ 2020-09-01IIF 3 - Ownership of shares – 75% or more → OE
- 5 203-205 The Vale, London, United KingdomActive CorporateOfficer 2020-07-16 ~ 2020-08-01IIF 11 - Director → MEPerson with significant control 2020-07-16 ~ 2020-08-01IIF 7 - Ownership of shares – 75% or more → OE
- 6 41 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)240,974 GBP2020-03-31Officer 2020-07-17 ~ 2020-09-01IIF 13 - Director → MEPerson with significant control 2020-07-17 ~ 2020-09-01IIF 2 - Ownership of shares – 75% or more → OE
