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AL SHAMI OXFORD LTD

Company number 10318930

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

Ms Chafika Mousali Active

Correspondence address
Suntrap, Church Hill, Forest Hill, Oxford, England, OX33 1EG
Notified on
30 June 2023
Date of birth
April 1934
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Lamis Dura Ceased

Correspondence address
63 Norton Avenue, Surbiton, Surrey, England, KT5 9DX
Notified on
14 January 2019
Ceased on
30 June 2023
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohammed Mahfouz Ceased

Correspondence address
25 Walton Crescent, Oxford, England, OX1 2JG
Notified on
9 August 2016
Ceased on
14 January 2019
Date of birth
March 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Lamis Dura Ceased

Correspondence address
25 Walton Crescent, Oxford, England, OX1 2JG
Notified on
9 August 2016
Ceased on
14 January 2019
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
12 October 2018
Withdrawn on
14 January 2019