ADVANCED UNITED CONTRACTING & GENERAL TRADING LTD

Company number 13767030

1 active person with significant control / 0 active statements

Mrs Faten Mahdi Abdulkareem Abdulkareeem (Active)

• Correspondence address: 248-252, Grand Drive, London, England, SW20 9NE
• Principal office address: 248-252, Grand Drive, London, England, SW20 9NE
• Notified on: 28 November 2021
• Date of birth: April 1983
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• 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

Mr Ali Majeed Enad Tayawi (Ceased)

• Correspondence address: 248-252, Grand Drive, London, England, SW20 9NE
• Principal office address: 248-252, Grand Drive, London, England, SW20 9NE
• Notified on: 26 November 2021
• Ceased on: 28 November 2021
• Date of birth: March 1978
• Nationality: Iraqi
• 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