Fournier Group Ltd
- Company number
- 13175332
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2021
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- A-Z Development Ltd (until 11 Apr 2022)
- DCC UAE Ltd (until 27 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 3 Feb 2021 | 3 Mar 2022 |
| SOLTANI, Amir | Director | 24 Mar 2022 | 13 Sep 2023 |
| ISLAM, Mohammed | Director | 3 Mar 2022 | 13 Sep 2023 |
| EBRAHIM, Reza | Director | 13 Jun 2022 | 26 Sep 2024 |
| BAUMGARTNER, Elijah | Director | 28 Mar 2025 | |
| AMOS, David, Dr | Secretary | 6 Jan 2025 | |
| AHMED, Randa | Director | 13 Sep 2023 | |
| FOURNIER, Louis | Director | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2021 | 3 Mar 2022 |
| Mr Mohammed Islam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2022 | 25 Mar 2022 |
| Mr Amir Soltani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | 13 May 2022 |
| Dubai Contracting Company Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
25 Mar 2022 | 13 May 2022 |
| Mrs Randa Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2023 | |
| Mr Louis Fournier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2022 | |
| Mr Hamad Al Shamsi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £51,044,046 | £2,038,848 | 26 |
| 28 Feb 2024 | £30,989,515 | £1,083,937 | 13 |
| 28 Feb 2023 | £18,806,307 | £3,109,223 | 6 |
| 28 Feb 2022 | £12,581,333 | £2,320,765 | 6 |
Connections
Companies at the same address
- Air Cocoon Limited (07644653)
- Dab Industrial Design Limited (07972270)
- OVO Light Limited (07961657)