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Al-garousha, Khalid Soleiman
Al-garousha, Khalid Soleiman
born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesAl-garousha, Khalid Soleiman
British solicitor born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesGarousha, Khalid
born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21
One Bishops Square, London, E1 6AD, United Kingdom
Mr Khalid Soleiman Al-garousha
British born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesKhalid Soleiman Al-garousha
British born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 One, Bishops Square, London, E1 6AD
- 1A&O (LEGAL ADVISERS) LIMITED - 2024-05-01 One Bishops Square, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-04-30Officer
2024-05-01 ~ nowIIF 10 - Director → ME - 2 One, Bishops Square, LondonActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 13 - Director → ME
- 3 One, Bishops Square, London, EnglandActive Corporate (5 parents)Officer 2024-05-01 ~ nowIIF 19 - Director → ME
- 4ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30ALLEN & OVERY (LONDON) LIMITED - 2024-04-17ALLEN & OVERY - 2004-01-30 One, Bishops Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2024-05-01 ~ nowIIF 8 - Director → ME
- 5ALLEN & OVERY (AUSTRALIA) LLP - 2024-05-01 One, Bishops Square, LondonActive Corporate (11 parents)Officer 2024-05-01 ~ nowIIF 5 - LLP Designated Member → ME
- 6ALLEN & OVERY (BELGIUM) LLP - 2024-05-01 One, Bishops Square, LondonActive Corporate (129 parents)Officer 2024-05-01 ~ nowIIF 2 - LLP Designated Member → ME
- 7ALLEN & OVERY (HOLDINGS) LIMITED - 2024-05-01ALLEN & OVERY (ASIA) LIMITED - 2011-02-09 One Bishops Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ nowIIF 7 - Director → ME
- 8ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01A & O (LEGAL ADVISERS) LIMITED - 2011-11-23 One, Bishops Square, LondonActive Corporate (4 parents, 4 offsprings)Officer 2024-05-01 ~ nowIIF 12 - Director → ME
- 9ALLEN & OVERY (SOUTH AFRICA) LLP - 2024-05-01 One, Bishops Square, London, EnglandActive Corporate (8 parents)Officer 2024-05-01 ~ nowIIF 6 - LLP Designated Member → ME
- 10ALLEN & OVERY (SSF) LIMITED - 2024-05-01 One Bishops Square, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 17 - Director → ME
- 11ALLEN & OVERY (TRUSTEE) LIMITED - 2024-05-01 One Bishops Square, London, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2020-04-30Officer 2024-05-01 ~ nowIIF 20 - Director → ME
- 12ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-05-01ALLEN & OVERY HONG KONG (NUMBER ONE) LLP - 2024-03-15ALLEN & OVERY HONG KONG (NO 1) LLP - 2024-02-28 One, Bishops Square, LondonActive Corporate (5 parents)Officer 2024-05-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-05-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01ALLEN & OVERY - 1994-01-11 One, Bishops Square, LondonActive Corporate (4 parents)Officer 2024-05-01 ~ nowIIF 14 - Director → ME
- 14ALLEN & OVERY SPAIN (NO 1) LLP - 2024-05-01ALLEN & OVERY SPAIN (NUMBER ONE) LLP - 2024-04-30ALLEN & OVERY SPAIN (NO 1) LLP - 2024-04-25 One, Bishops Square, LondonActive Corporate (5 parents)Officer 2024-05-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2024-05-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15ALLEN & OVERY SPAIN (NO 2) LLP - 2024-05-01 One, Bishops Square, LondonActive Corporate (33 parents)Officer 2024-05-01 ~ nowIIF 3 - LLP Designated Member → ME
- 16 One, Bishops Square, LondonDissolved Corporate (3 parents, 77 offsprings)Equity (Company account)2 GBP2020-04-30Officer 2024-05-01 ~ dissolvedIIF 18 - Director → ME
- 17 One, Bishops Square, LondonDissolved Corporate (3 parents, 75 offsprings)Equity (Company account)2 GBP2020-04-30Officer 2024-05-01 ~ dissolvedIIF 16 - Director → ME
- 18 One, Bishops Square, LondonActive Corporate (4 parents)Equity (Company account)130 GBP2020-04-30Officer 2024-05-01 ~ nowIIF 9 - Director → ME
- 19 One, Bishops Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ nowIIF 11 - Director → ME
- 20
PEERPOINT LIMITED
- nowALLEN & OVERY (ASIA) LIMITED - 2020-02-26ALLEN & OVERY (HOLDINGS) LIMITED - 2011-02-09 One Bishops Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2024-05-01 ~ nowIIF 15 - Director → ME - 21 One Bishops Square, London, United KingdomActive Corporate (616 parents)Officer 2024-01-31 ~ nowIIF 21 - LLP Member → ME
- 1 81 Bondgate, Darlington, Co DurhamActive Corporate (3 parents)Equity (Company account)239,731 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-04-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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