ABDUL AZIZ & SONS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HS

Company number 09475820
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 63 BROOK STREET, LONDON, ENGLAND, W1K 4HS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016; Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016. The most likely internet sites of ABDUL AZIZ & SONS UK LIMITED are www.abdulazizsonsuk.co.uk, and www.abdul-aziz-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Abdul Aziz Sons Uk Limited is a Private Limited Company. The company registration number is 09475820. Abdul Aziz Sons Uk Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Abdul Aziz Sons Uk Limited is 63 Brook Street London England W1k 4hs. . GHALAIE, Mehdi is a Director of the company. SALLOUM, Imad Ayoub is a Director of the company. Director AL RABBAN, Abdul Aziz Mk has been resigned. Director AL RABBAN, Mohammad Abdul Aziz Mk has been resigned. Director TINAWI, Arfan has been resigned. The company operates in "Other food services".


Current Directors

Director
GHALAIE, Mehdi
Appointed Date: 23 December 2016
38 years old
Director
SALLOUM, Imad Ayoub
Appointed Date: 06 March 2015
55 years old

Resigned Directors

Director
AL RABBAN, Abdul Aziz Mk
Resigned: 23 December 2016
Appointed Date: 06 March 2015
63 years old
Director
AL RABBAN, Mohammad Abdul Aziz Mk
Resigned: 23 December 2016
Appointed Date: 06 March 2015
34 years old
Director
TINAWI, Arfan
Resigned: 23 December 2016
Appointed Date: 06 March 2015
63 years old

Persons With Significant Control

Abdulaziz Mohamed Khalid Al-Rabban
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABDUL AZIZ & SONS UK LIMITED Events

28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Mohammad Abdul Aziz Mk Al Rabban as a director on 23 December 2016
04 Jan 2017
Appointment of Mr Mehdi Ghalaie as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Arfan Tinawi as a director on 23 December 2016
...
... and 6 more events
18 Mar 2015
Director's details changed for Mr Arfan Tinawi on 18 March 2015
18 Mar 2015
Director's details changed for Mr Imad Ayoub Salloum on 18 March 2015
18 Mar 2015
Director's details changed for Mr Mohammad Abdul Aziz Mk Al Rabban on 18 March 2015
18 Mar 2015
Director's details changed for Mr Abdul Aziz Mk Al Rabban on 18 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 2,400

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