OpenCompanies

Ali Tareq Abd Al-Rubaye

Born
12/1971
Nationality
British,
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
White City Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2020
Paddington Prime Hotel Ltd Significant Influence Or Control 26 Aug 2019
Paddington Central Hotel Ltd Significant Influence Or Control 26 Aug 2019
Karam Al Iraqi Restaurant Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2019
Joummar Cafe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2019
Joummar Restaurant Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2019
Kensington Prime Hotel Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2017
Hyde Park Prime Property Limited Significant Influence Or Control 12 Oct 2017
Meso Investment LLP Significant Influence Or Control Limited Liability Partnership 30 Jun 2016
Samad Al Iraqi Restaurant Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016
MVD House Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016
Sections Contracting & Trading Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016
Samad Iraqi Restaurant Co Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2016
Hyde Park Prime Property Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
15 May 2015
Samad Iraqi Restaurant Co Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2016 29 Jun 2016

Possibly the same person

Data