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Bobason LTD
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14611223 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
Previous Names
  • Nayla Atlantic Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Holsun, Arian Van Status: Active Notified: 23/01/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Al Marar, Mohannad Status: Ceased Notified: 23/01/2023 Ceased: 25/02/2023 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al Marar, Faisal Covent Garden, London, England Status: Active Notified: 03/03/2023 Date of Birth: 06/1983 Occupation: Operations Manager Role: Director Country of Residence: United States Nationality: Emirati
    Al Marar, Mohannad Adnan Covent Garden, London, England Status: Active Notified: 04/03/2023 Date of Birth: 03/1997 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Al Saud, Faisal Bin Khalid Covent Garden, London, England Status: Active Notified: 22/02/2023 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Saudi Arabian
    Mlnr Ltd, London, England Status: Active Notified: 25/02/2023 Role: Director
    Wallace, Harry Covent Garden, London, England Status: Active Notified: 27/02/2023 Date of Birth: 10/1986 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Al Marar, Faisal, Dr. Covent Garden, London, England Status: Ceased Notified: 03/03/2023 Ceased: 02/09/2023 Occupation: Operations Manager Role: Director Country of Residence: United States Nationality: Emirati
    Al Marar, Mohannad Covent Garden, London, England Status: Ceased Notified: 04/03/2023 Ceased: 02/09/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Al Saud, Khalid Bin Sultan Covent Garden, London, England Status: Ceased Notified: 02/09/2023 Ceased: 02/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Al Saud, Muhammad Bin Fahad Covent Garden, London, England Status: Ceased Notified: 02/09/2023 Ceased: 02/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Mlnr Ltd Knightsbridge, London, England, SW1X 7LJ Status: Ceased Notified: 25/02/2023 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 00109292