Tarrida Design Ltd
- Company number
- 12333783
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARRIDA ARANA, Oscar | Director | 26 Nov 2019 | 1 Jan 2020 |
| BAALBAKI, Hanady | Director | 1 Oct 2020 | 1 Oct 2020 |
| BAALBAKI, Hanady | Secretary | 1 Oct 2020 | 1 Oct 2020 |
| AL-AARAJI, Ghassan Ibrahim | Director | 1 Oct 2020 | 1 Oct 2020 |
| AL-AARAJI, Ghassan Ibrahim | Secretary | 1 Oct 2020 | 1 Oct 2020 |
| AL THALMI, Jehad | Director | 1 Jan 2020 | 1 Oct 2020 |
| BOUGUERCH, Fateh | Secretary | 1 Oct 2020 | 13 Apr 2021 |
| BOUGUERCH, Fateh | Director | 1 Oct 2020 | 13 Apr 2021 |
| EIDULIS, Remigijus | Secretary | 13 Apr 2021 | |
| EIDULIS, Remigijus | Director | 13 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oscar Tarrida Arana | Ownership Of Shares 75 To 100 Percent | 26 Nov 2019 | 1 Jan 2020 |
| Mr Ghassan Ibrahim Al-Aaraji | 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 As Trust Significant Influence Or Control As Trust |
1 Oct 2020 | 1 Oct 2020 |
| Ms Hanady Baalbaki | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust 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 As Trust Significant Influence Or Control As Trust |
1 Oct 2020 | 1 Oct 2020 |
| Mr Jehad Al Thalmi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 1 Oct 2020 |
| Mr Fateh Bouguerch | 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 As Trust Significant Influence Or Control As Trust |
1 Oct 2020 | 13 Apr 2021 |
| Mr Remigijus Eidulis | 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 As Trust Significant Influence Or Control As Trust |
13 Apr 2021 |
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