OpenCompanies

Mr Shayban Al-Ibrahim

Born
11/1972
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
JJE Enterprises 2 Limited Significant Influence Or Control 24 Apr 2017 2 Oct 2025
Tigris Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2020
Silver Fox Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2018
Furat Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2018
Shorja Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
AXA Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
SA Gelato Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
DP Shayban Limited Significant Influence Or Control 6 Apr 2016
AKS Partners Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 Apr 2016
Dijla Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data