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SIMBY LTD

Company number 08274750

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Omar Najmuldeen Abbas Active

Correspondence address
405 Fore Street, London, N9 0NR
Notified on
5 December 2019
Date of birth
May 1982
Nationality
Iraqi
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mahmoud Alabdullah Ceased

Correspondence address
405 Fore Street, London, N9 0NR
Notified on
7 November 2017
Ceased on
5 December 2019
Date of birth
January 1995
Nationality
Syrian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Najimaldin Abbas Ali Ceased

Correspondence address
405 Fore Street, London, N9 0NR
Notified on
31 October 2016
Ceased on
7 November 2017
Date of birth
November 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors