SUPPLIES LTD

Company number 05094750

1 person with significant control / 0 statements

Mrs Halah Hameed Chyad Aljanabi

• Correspondence address: Level 17, Dashwood House, Old Broad Street, London, England, EC2M 1QS
• Notified on: 1 November 2017
• Date of birth: March 1976
• Nationality: Dominican,Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mohsen Almousawi (Ceased)

• Correspondence address: Studio 1, 14 Andre Street, London, England, E8 2AA
• Notified on: 4 January 2019
• Ceased on: 1 March 2019
• Date of birth: July 1966
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Abbas Fakhir Kadhim Alfarttoosi (Ceased)

• Correspondence address: Studio 1, 14 Andre Street, London, England, E8 2AA
• Notified on: 2 January 2018
• Ceased on: 1 February 2018
• Date of birth: April 1974
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Halah Hameed Chad Aljanabi (Ceased)

• Correspondence address: Studio 1, 14 Andre Street, London, England, E8 2AA
• Notified on: 1 December 2017
• Ceased on: 1 December 2017
• Date of birth: March 1974
• Nationality: Dominican,Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 21 May 2018
• Withdrawn on: 1 January 2019

Statement (Withdrawn)

• Notified on: 21 March 2017
• Withdrawn on: 8 February 2018