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Yalla Beirut Tower Hill Limited

Adresa
19-21
Great Tower Street
London
City And County Of
EC3R 5AR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
End of VAT Registration
25. duben 2023
Company No. 12099648 Show on Companies House
Previous Names
  • Yalla Beirut Tower Hill Limited | Yalla Beirut
  • Yalla Yalla Supermarket Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Alshabi, Rami Adnan Status: Active Notified: 01/10/2021 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Alshabi, Rami Adnan Status: Ceased Notified: 12/07/2019 Ceased: 01/10/2020 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alshabi, Rami Adnan Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2020 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ghitany, Ashraf Ahmed Eldemardash Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2020 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Mohammed, Laila Omar Abdulaziz Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2021 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Alshabi, Rami Adnan Hounslow, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British