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GIAMOUR TAHA TRADING COMPANY LTD
Person with Significant Control

GIAMOUR TAHA TRADING COMPANY LTD: Person with Significant Control

    • Overview

    Company NameGIAMOUR TAHA TRADING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14998002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIAMOUR TAHA TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taha Waleed Hadi Alrawe
    Building 308, Xilingbei Lower District
    Liantang Street
    518000 Shenzhen City
    Unit 1804
    China
    		Jul 12, 2023
    Building 308, Xilingbei Lower District
    Liantang Street
    518000 Shenzhen City
    Unit 1804
    China
    		No
    Nationality: Iraqi
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0