Gulshan International Investments Limited
Private Limited Company · Stanmore
Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAA
Mr Amir Mohamed AliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-22 · No cessation recorded
Source record 210791891Show 3 ceased records
BE
Mr Bilal Mouhamed El BabaIndividual
Shares: over 75%, up to 100%
Notified 2024-01-05 · Ceased 2024-07-22
Source record 209280364TS
Tarig Saad SarhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-18 · Ceased 2024-01-05
Source record 206034287AA
Amal Abdullah AlsheriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-18 · Ceased 2024-01-05
Source record 206034294People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
BE
Bilal El BabaResigned secretary
Resigned 2019-06-18
BE
Bilal El BabaResigned director
Resigned 2019-06-18 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active