AL MINA CONSTRUCTION SERVICES LTD

Company number 09739257

0 persons with significant control / 0 statements

Mr Mohamed Ali Abbas Rasool (Ceased)

• Correspondence address: 16 Woodstock Street, London, England, W1C 2AH
• Notified on: 17 December 2020
• Ceased on: 25 December 2020
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Olivier Jean Dominique Laporte (Ceased)

• Correspondence address: 16 Woodstock Street, London, England, W1C 2AH
• Notified on: 18 January 2020
• Ceased on: 17 December 2020
• Date of birth: October 1978
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Alderik Reinout Hemmo Bleeker (Ceased)

• Correspondence address: 16 Woodstock Street, London, England, W1C 2AH
• Notified on: 12 January 2020
• Ceased on: 18 January 2020
• Date of birth: October 1978
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Cesar Augusto Abril Murillo (Ceased)

• Correspondence address: 16 Woodstock Street, London, England, W1C 2AH
• Notified on: 11 January 2020
• Ceased on: 12 January 2020
• Date of birth: September 1983
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Amine Lattrag (Ceased)

• Correspondence address: 16 Woodstock Street, London, England, W1C 2AH
• Notified on: 8 January 2019
• Ceased on: 11 January 2020
• Date of birth: July 1977
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Motib Mhawish Al-Mhaflaeh (Ceased)

• Correspondence address: 33 Queen Street, London, England, EC4R 1AP
• Notified on: 30 August 2018
• Ceased on: 8 January 2019
• Date of birth: October 1964
• Nationality: Omani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Ali Kathem Al-Malki (Ceased)

• Correspondence address: 71 Stanley Gardens, London, England, W3 7RZ
• Notified on: 7 April 2017
• Ceased on: 5 January 2019
• Date of birth: October 1973
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Ridha Jabbar Ridha Al-Dalawi (Ceased)

• Correspondence address: 3 Mill Row, London, United Kingdom, N1 5RL
• Notified on: 10 March 2017
• Ceased on: 6 April 2017
• Date of birth: March 1983
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Ali Tahan (Ceased)

• Correspondence address: Office 1 & 2 ,203, The Vale, London, England, W3 7QS
• Notified on: 9 May 2016
• Ceased on: 9 March 2017
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more