OMNIYA HOLDINGS LIMITED

Company number 10467165

2 active persons with significant control / 0 active statements

Omniya Aas Limited (Active)

• Correspondence address: Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
• Notified on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13399537
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Omniya Dk Limited (Active)

• Correspondence address: Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
• Notified on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13399495
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ahmed Al Saraf (Ceased)

• Correspondence address: 18 Suffolk Road, London, England, SW13 9NB
• Notified on: 7 November 2016
• Ceased on: 29 April 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Danyal Abdulkader (Ceased)

• Correspondence address: Ashcroft House 162-166 Fulham Palace Roa, London, England, W6 9ER
• Notified on: 7 November 2016
• Ceased on: 29 April 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%