AR MAINTENANCE SERVICES LTD

Company number 10434492

0 persons with significant control / 0 statements

Mr Fathy Fathalla Fathy Khalil (Ceased)

• Correspondence address: 7 Edgwre Road, Edgware Road, London, England, W2 2ER
• Notified on: 6 January 2020
• Ceased on: 7 January 2020
• Date of birth: May 1988
• Nationality: Egyptian
• 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 Alaa Ibrahim Ragab (Ceased)

• Correspondence address: 151 Edgware Road, London, England, W2 2HR
• Notified on: 22 August 2019
• Ceased on: 12 September 2019
• Date of birth: March 1968
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Abdulrazzag Jaber Affat (Ceased)

• Correspondence address: 151 Edgware Road, London, England, W2 2HR
• Notified on: 16 August 2019
• Ceased on: 15 October 2019
• Date of birth: August 1991
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Fathy Fathalla Khalil (Ceased)

• Correspondence address: 159 Edgware Road, 159 Edgware Road, London, United Kingdom, W2 2HR
• Notified on: 15 August 2019
• Ceased on: 22 August 2019
• Date of birth: May 1988
• Nationality: Egyptian
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dhari Abdurahman Alshammari (Ceased)

• Correspondence address: 42 Eustace Building, 372 Queens Town Rd Nine Elms, London, United Kingdom, England, SW8 4PP
• Notified on: 14 August 2019
• Ceased on: 15 August 2019
• Date of birth: May 1995
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alaa Ibrahim Ibrahim Ragab (Ceased)

• Correspondence address: 1st Floor,, 29-31 Minerva Road, London, United Kingdom, NW10 6HJ
• Notified on: 18 October 2016
• Ceased on: 6 January 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors