LJB GENERAL BUILDING & CONSTRUCTION LIMITED

Company number 12729486

1 active person with significant control / 0 active statements

Mr Motmen Alali (Active)

• Correspondence address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Principal office address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 8 July 2020
• Date of birth: January 2001
• Nationality: Syrian
• 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

Mr Mamoun Alali (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Principal office address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 27 April 2021
• Ceased on: 3 January 2022
• Date of birth: January 1992
• Nationality: Syrian
• 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

Mr Motmen Alali (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Principal office address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 1 January 2021
• Ceased on: 8 March 2021
• Date of birth: January 2001
• Nationality: Syrian
• 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

Mr Motmen Ali (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Principal office address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 8 July 2020
• Ceased on: 27 April 2021
• Date of birth: January 2001
• Nationality: Syrian
• 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

Motmen Alali (Ceased)

• Correspondence address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Principal office address: 99a, Cricklewood Broadway, London, England, NW2 3JG
• Notified on: 8 July 2020
• Ceased on: 1 January 2021
• Date of birth: January 1999
• Nationality: Syrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more