OpenCompanies

Compass Arabia Ltd

Company number
13115699
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2021
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Other building completion and finishing

Registered office

Previous names

  • Alsayyed Ltd (until 18 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr Mahmoud Ahmad Hashim Al-Sayyed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 11 Aug 2021
Ms Kaitlin Regina Wachsberger 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
1 Aug 2021 2 Sep 2021
Mrs Nadin Awad Alhassan 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
1 Aug 2021 17 Oct 2021
Mrs Futna Mohammed Omar 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
18 May 2021 1 Nov 2021
Mr Mohamed Mustafa Asaad Bitar 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
1 Nov 2021

Accounts

Year ended Net assets Employees
31 Jan 2025 £0 0
31 Jan 2024 £0 0
31 Jan 2023 £0 0
31 Jan 2022 £0 0

Data