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IHS UK Holding LTD

Adresa
, 582 Honeypot Lane
Stanmore , Middlesex
HA7 1JS
VAT ID (DIČ) no VAT ID available
Company No. 07057535 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. říjen 2022
Sector (SIC)49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
70229 Management consultancy activities other than financial management
71122 Engineering related scientific and technical consulting activities
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • IHS Transport Services LTD
  • Safa Global Limited
  • 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-Kulabi, Nahedh Ali Jawad Status: Active Notified: 01/06/2016 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Al-Sibahi, Ihab Halim Mutlag Status: Active Notified: 02/02/2017 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Alraeis, Abdil Abbas Abdulah Status: Ceased Notified: 16/07/2018 Ceased: 01/11/2018 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Al Kulabi, Nahedh Ali Jawad Stanmore , Middlesex, England Status: Active Notified: 16/06/2016 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi
    Al-Sibahi, Ihab Halim Mutlag Stanmore , Middlesex, England Status: Active Notified: 02/02/2017 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jurmat Group LTD Status: Active Notified: 14/08/2020 Companies House Number: 10960319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rafdain OIL Service LTD Status: Active Notified: 14/08/2020 Companies House Number: 10960981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors