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AL-Liabi Limited
Adresa
3 Allerdean Walk
Stockport
SK4 3RP
VAT ID (DIČ) no VAT ID available
Company No. 12332983 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • ANZ Health LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Al-Liabi, Ahmed Nizar Status: Active Notified: 25/11/2019 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Al-Liabi, Nizar Adnan Status: Active Notified: 25/11/2019 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Al-Liabi, Majda Status: Ceased Notified: 25/11/2019 Ceased: 13/02/2021 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Al-Liabi, Ahmed Nizar Covent Garden, Stockport, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Al-Liabi, Nizar Adnan Covent Garden, Stockport, England Status: Active Notified: 25/11/2019 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Deenordic X AL-Liabi LTD Status: Active Notified: 01/06/2022 Companies House Number: 14147139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •