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PROCUREMENT FOR EXPORT LIMITED

Company number 03836399

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Basil Sabah Kadhim Active

Correspondence address
525 Hamilton House, 6 St. George Wharf, London, England, SW8 2JE
Notified on
1 May 2022
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Basil Sabah Kadhim Ceased

Correspondence address
Suite 203 China House, 401 Edgware Road, London, England, NW2 6GY
Notified on
6 September 2021
Ceased on
1 May 2022
Date of birth
June 1960
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Eton International Limited Ceased

Correspondence address
21 Regent Street, Belize City, Belize
Notified on
22 April 2020
Ceased on
1 May 2022
Governing law
Legal form
Place registered
Belize
Registration number
54992
Incorporated in
Belize
Nature of control
Ownership of shares – 75% or more

Eton International Limited Ceased

Correspondence address
21 Regent Street, Belsize City, Belsize
Notified on
6 September 2017
Ceased on
3 April 2018
Governing law
Legal form
Place registered
Belsize
Registration number
54992
Incorporated in
Belsize
Nature of control
Ownership of shares – 75% or more

Mr Peter Michael Weil Ceased

Correspondence address
Unit 2 55/57, Park Royal Road, London, England, NW10 7LP
Notified on
6 September 2016
Ceased on
8 October 2019
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 April 2020
Withdrawn on
22 April 2020