SMH181116NLR LIMITED
CARDIFF KBBO ADVISORY SERVICES LIMITED

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Company number 10487302
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address LEGALINX LIMITED, 14-18 CITY ROAD, CARDIFF, UNITED KINGDOM, CF24 3DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 20 Savile Row London W1S 3PR United Kingdom to Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 21 November 2016; Termination of appointment of Nabeel Abdulrahman Basaddiq as a director on 18 November 2016. The most likely internet sites of SMH181116NLR LIMITED are www.smh181116nlr.co.uk, and www.smh181116nlr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smh181116nlr Limited is a Private Limited Company. The company registration number is 10487302. Smh181116nlr Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Smh181116nlr Limited is Legalinx Limited 14 18 City Road Cardiff United Kingdom Cf24 3dl. . BLAIR, Charlotte Miranda Hacker is a Director of the company. Director BASADDIQ, Nabeel Abdulrahman has been resigned. Director BUTTIKHI, Hani has been resigned. Director HABRA, Mayssoun has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLAIR, Charlotte Miranda Hacker
Appointed Date: 18 November 2016
52 years old

Resigned Directors

Director
BASADDIQ, Nabeel Abdulrahman
Resigned: 18 November 2016
Appointed Date: 18 November 2016
45 years old

Director
BUTTIKHI, Hani
Resigned: 18 November 2016
Appointed Date: 18 November 2016
41 years old

Director
HABRA, Mayssoun
Resigned: 18 November 2016
Appointed Date: 18 November 2016
51 years old

Persons With Significant Control

Legalinx Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

Kbbo Ventures Global Investments
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SMH181116NLR LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
21 Nov 2016
Registered office address changed from 20 Savile Row London W1S 3PR United Kingdom to Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 21 November 2016
21 Nov 2016
Termination of appointment of Nabeel Abdulrahman Basaddiq as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Hani Buttikhi as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Mayssoun Habra as a director on 18 November 2016
21 Nov 2016
Appointment of Ms Charlotte Miranda Hacker Blair as a director on 18 November 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18

18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
  • GBP 1