OpenCompanies

SAL And Sons Group Limited

Company number
12058211
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jun 2019
Nature of business
Other construction installation
Other specialised construction activities n.e.c.

Registered office

6-8 Coombe Road
London
NW10 0EJ

Officers

NameRoleAppointedResigned
LATEF, Shawq Director 19 Jun 2019 12 Feb 2020
LATEF, Fiez Awadh Director 12 Feb 2020 19 Jul 2020
LATEF, Shawq Director 19 Jul 2020 19 Jan 2022
AL-BADRI, Mahdi Fahad Akmoosh Director 19 Jan 2022 14 Sep 2022
OBAID, Abdullah Director 14 Sep 2022 15 Feb 2023
ALBADRY, Saad Mohammed Director 15 Feb 2023 11 Apr 2023
OBAID, Abdullah Director 11 Apr 2023

Control

NameNature of controlNotifiedCeased
Ms Shawq Latef Ownership Of Shares 75 To 100 Percent 19 Jun 2019 12 Feb 2020
Mr Fiez Awadh Latef Significant Influence Or Control 12 Feb 2020 19 Jul 2020
Ms Shawq Latef Ownership Of Shares 75 To 100 Percent 19 Jul 2020 19 Jan 2022
Mr Mahdi Fahad Akmoosh Al-Badri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2022 14 Sep 2022
Mr Abdullah Obaid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2022 15 Feb 2023
Mr Saad Mohammed Albadry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2023 11 Apr 2023
Mr Abdullah Obaid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2023

Accounts

Year ended Net assets Employees
30 Jun 2023 £15 16
30 Jun 2022 £35 16
30 Jun 2021 £520 5
30 Jun 2020 £3,394 4

Connections

Companies at the same address

Data