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Khalifa Abdulla Bhutti Obaid ALSHAMSI

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Total number of appointments 51

Date of birth
May 1989

GOLD DIAMOND D 3 2005 LTD (FC026327)

Company status
Converted / Closed
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Role
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND E WORSLEY PARK 2005 LTD (FC026324)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D 2 2005 LTD (FC026326)

Company status
Converted / Closed
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Role
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D 1 2005 LTD (FC026325)

Company status
Converted / Closed
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Role
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND E COUNTY HALL 2005 LTD (FC026295)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND E SWINDON 2005 LTD (FC026305)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Appointed on
23 March 2015
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

LANESBOROUGH MANAGEMENT LIMITED (02453094)

Company status
Active
Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Appointed on
31 March 2015
Resigned on
4 February 2020
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

GOLD DIAMOND D SPROWSTON MANOR 2005 LTD (FC026322)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D CARDIFF 2005 LTD (FC026282)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D REGENT'S PARK 2005 LTD (FC026312)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D PORTSMOUTH 2005 LTD (FC026292)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, United Arab Emirates
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D TUDOR PARK 2005 LTD (FC026323)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D EDINBURGH 2005 LTD (FC026283)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D COUNTY HALL 2013 LTD (FC031713)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D LEEDS 2005 LTD (FC026303)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D BRISTOL 2005 LTD (FC026293)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD (FC026290)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D MEON VALLEY 2005 LTD (FC026320)

Company status
Active
Correspondence address
PO BOX 2066, Al Mushrif 20th Street, Abu Dhabi, Uae, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D BIRMINGHAM 2005 LTD (FC026280)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D NORTHAMPTON 2005 LTD (FC026310)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D HUNTINGDON 2005 LTD (FC026301)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D PETERBOROUGH 2005 LTD (FC026291)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D PRESTON 2005 LTD (FC026311)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D BOURNEMOUTH 2005 LTD (FC026281)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D ST PIERRE 2005 LTD (FC026321)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

ROSE DIAMOND D LEICESTER 2005 LTD (05374151)

Company status
Active
Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3AE
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD (FC026287)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D GLASGOW 2005 LTD (FC026297)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

DALMAHOY HOTEL LIMITED (FC026317)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D YORK 2005 LTD (FC026307)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D SWINDON 2013 LTD (FC031717)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D BREADSALL PRIORY 2005 LTD (FC026316)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GREEN AGATE D 2010 LIMITED (FC030086)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D DURHAM 2005 LTD (FC026296)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst

GOLD DIAMOND D WALTHAM ABBEY 2005 LTD (FC026306)

Company status
Active
Correspondence address
171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
8 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Analyst