DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Brausch & CO (UK) Limited
Adresa
1066 London Road
Leigh-On-Sea
SS9 3NA
VAT ID (DIČ) no VAT ID available
Company No. 01957018 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)46730 Wholesale of wood, construction materials and sanitary equipment
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Kanafani, Omar Status: Active Notified: 15/11/2021 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kanafani, Talal Naji Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2018 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Taher Fadlallah, Ghassan Hussein Status: Ceased Notified: 01/01/2017 Ceased: 15/11/2021 Date of Birth: 07/1946 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Kanafani, Talal Naji London Status: Active Notified: 02/08/1992 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masri, Azzam Great West Road, Brentford, Middlesex Status: Active Notified: 01/10/2010 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Mark Great West Road, Brentford Status: Ceased Notified: 23/05/2012 Ceased: 21/02/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Mark Stockton Heath, Warrington, England Status: Ceased Notified: 25/07/2019 Ceased: 21/02/2024 Role: Secretary
    Masri, Azzam, Mr. Great West Road, Brentford Status: Ceased Notified: 01/10/2010 Ceased: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag DHL Bathroom Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 02692847 Nature of Control
  • Ownership of shares - 75% or more
    •