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Nibra International LTD

Adresa
19 Markham Crescent
Solihull
B92 0PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 10826854 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
46900 Non-specialised wholesale trade
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Homsi International Group LTD
  • 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 (3)

    Source: Companies House
    Alhomsi, Mohammad Status: Active Notified: 22/01/2023 Date of Birth: 09/1987 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
  • Istanbouly, Nebal Status: Active Notified: 24/06/2020 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Alhomsi, Khalil Status: Ceased Notified: 20/06/2017 Ceased: 24/06/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alhomsi, Mohammad Solihull, England Status: Active Notified: 20/06/2017 Date of Birth: 09/1987 Occupation: Dentist & Oral Surgeon Role: Director Country of Residence: England Nationality: British
    Altahhan, Ola Solihull, England Status: Active Notified: 24/06/2020 Date of Birth: 05/1986 Occupation: Interpreter Role: Director Country of Residence: England Nationality: British
    Istanbouly, Nebal Solihull, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1979 Occupation: Medical Co-Ordinator Role: Director Country of Residence: England Nationality: British
    Shakalli, Nisreen Solihull, England Status: Active Notified: 20/06/2017 Date of Birth: 02/1986 Occupation: Speech & Language Pathologist & Therapis Role: Director Country of Residence: England Nationality: British