PRIME BUILDERS 1 LTD

Company number 12330264

1 active person with significant control / 0 active statements

Mr Wisam Al-Mustapha (Active)

• Correspondence address: 77 Warren Road, London, England, NW2 7NH
• Principal office address: 77 Warren Road, London, England, NW2 7NH
• Notified on: 1 January 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan John Dowd (Ceased)

• Correspondence address: 138 Kilburn High Road, London, England, NW6 4JD
• Principal office address: 138 Kilburn High Road, London, England, NW6 4JD
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Oussama Nafaa (Ceased)

• Correspondence address: 213 Maida Vale, London, England, W9 1QH
• Principal office address: 213 Maida Vale, London, England, W9 1QH
• Notified on: 1 June 2020
• Ceased on: 1 January 2021
• Date of birth: January 1994
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Fateh Bouguerch (Ceased)

• Correspondence address: 74 Penfold Place, London, England, NW1 6RQ
• Principal office address: 74 Penfold Place, London, England, NW1 6RQ
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: July 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Fahed Alshoumari (Ceased)

• Correspondence address: 49 Stanlake Road, Flat 1, London, United Kingdom, W12 7HG
• Principal office address: 49 Stanlake Road, Flat 1, London, United Kingdom, W12 7HG
• Notified on: 1 February 2020
• Ceased on: 1 June 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Wisam Al-Mustapha (Ceased)

• Correspondence address: 76 Donnington Road, London, United Kingdom, NW10 3QU
• Principal office address: 76 Donnington Road, London, United Kingdom, NW10 3QU
• Notified on: 25 November 2019
• Ceased on: 1 February 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors