OpenCompanies

Ismael Siza & Sons Limited

Company number
10327906
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Aug 2016
Nature of business
Licenced restaurants

Registered office

9 Knightsbridge Green
London
London
SW1X 7QL

Officers

NameRoleAppointedResigned
MOHAMMED YAHIA, Kader Director 5 Sep 2020
AL-ITHAWI, Khattab Omar Salman Director 8 Mar 2019 11 Sep 2020
AL-EETHAWI, Omar Salman Ali Director 12 Sep 2017 11 Sep 2020
SIZA, Ismael Majed Director 12 Aug 2016 21 Jan 2019
AL-ITHAWI, Ali Omar Salman Director 12 Sep 2017 13 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Kader Mohammed Yahia Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Sep 2020
Mr Omar Salman Ali Al-Eethawi Ownership Of Shares 75 To 100 Percent 12 Sep 2017 11 Sep 2020
Mr Ismael Majed Siza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Aug 2016 21 Jan 2019

Accounts

Year ended Net assets Cash
31 Aug 2019 - £3,710
31 Aug 2018 £349,489 -
31 Aug 2017 -£190,154 £14,982

Data