NEWINCCO 1313 LIMITED

Company number 09115856

15 officers / 9 resignations

BILLERA, Danielle Elizabeth

• Correspondence address: C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

BOKOVZA, Shimon

• Correspondence address: C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: July 1948
• Appointed on: 7 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Restauranteur

GYLES, Paul Stuart

• Correspondence address: PO Box Ec2n 4ay, 110 Sushi Samba London, 110 Bishopsgate, Heron Tower, London, England, EC2N 4AY
• Role: Director
• Date of birth: August 1971
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo - Shamal

HABTOOR, Abdulla Mohammed Khalifa Bin

• Correspondence address: Leemar Investments Fze, Street 32c, Satwa, Dubai, United Arab Emirates, 123311
• Role: Director
• Date of birth: November 1982
• Appointed on: 26 July 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Vice President

HOLY, Iqbal Amin

• Correspondence address: PO Box Ec2m 7pp, Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP
• Role: Director
• Date of birth: January 1977
• Appointed on: 18 May 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

OJALVO ONER, Ari

• Correspondence address: Sushi Samba London, Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: May 1981
• Appointed on: 5 September 2014
• Nationality: French
• Country of residence: United States
• Occupation: Management

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BIN SULAIMAN, Ahmad Khalid Mohamed Ahmad

• Correspondence address: PO Box 123311, Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 21 January 2020
• Resigned on: 18 May 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

GONZALES, Patricia

• Correspondence address: C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 January 2015
• Resigned on: 7 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

HOLY, Iqbal Amin

• Correspondence address: Leemar Investments Fze, Street 32c, Satwa, Dubai, United Arab Emirates, 123311
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 August 2017
• Resigned on: 28 July 2021
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: None

KHAN, Amir Naim

• Correspondence address: Leemar Investments Fze, Street 32c, Satwa, Dubai, United Arab Emirates, 123311
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 August 2017
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: None

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 July 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Richard

• Correspondence address: Leemar Investments Fze, Street 32c, Satwa, Dubai, United Arab Emirates, 123311
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 7 August 2017
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: None

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 July 2014
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 July 2014
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057