OpenCompanies

European Tobacco Limited

Company number
03823835
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1999
Nature of business
Management consultancy activities other than financial management

Registered office

166 College Road
Harrow
HA1 1RA

Previous names

  • European Tobacco PLC (until 9 Sep 2010)

Officers

NameRoleAppointedResigned
SABRA, Mohamad Director 9 Aug 2023
NASRI, Ramez Director 11 Aug 1999 9 Aug 2023
NASRI, Ramez Secretary 11 Aug 1999 9 Aug 2023
NASRI, Nameer Director 11 Aug 1999 9 Aug 2023
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED Corporate-Secretary 6 Mar 2001 14 Feb 2011
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 11 Aug 1999 11 Aug 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 11 Aug 1999 11 Aug 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 11 Aug 1999 11 Aug 1999

Control

NameNature of controlNotifiedCeased
Mr Samir Raheb Khelo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2023
Ramez Nasri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2023
Nameer Nasri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2023
Mr Nizar Nasri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2023

Accounts

Connections

Registered address

387 companies are registered at this address - likely a registration agent.

Data