OLAYAN EUROPE LIMITED -


Company Profile Company Filings

Overview

OLAYAN EUROPE LIMITED is a Private Limited Company from and has the status: Active.
OLAYAN EUROPE LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160262. The accounts status is FULL and accounts are next due on 30/09/2024.

OLAYAN EUROPE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 PICCADILLY
W1J 7NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN SHELTON Sep 1979 British Director 2019-01-22 CURRENT
MR AHMAD RAMMAL Jul 1979 British Director 2022-06-15 CURRENT
MR ADEL ABDELAZIZ ABDELRAHMAN KASAJI Oct 1972 Jordanian,British Director 2019-08-06 CURRENT
SIR DAVID ROWE-HAM Dec 1935 British Director RESIGNED
MR HANI NASRI LAZKANI Jul 1968 British Director 2018-10-26 UNTIL 2019-12-03 RESIGNED
KHALID SALMAN KHAN Oct 1946 Pakistani Director 2006-07-01 UNTIL 2014-12-31 RESIGNED
JAMES KELLY Sep 1957 British Director 2006-07-01 UNTIL 2019-07-26 RESIGNED
MR JONATHAN MICHAEL FRANKLIN May 1957 United Kingdom Director 2012-12-12 UNTIL 2018-10-30 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director RESIGNED
MR WILLIAM JOHN DUNBAR May 1931 British Director 1993-10-01 UNTIL 2007-09-01 RESIGNED
FAYYAZ BEN-HAQUE Jun 1937 British Director RESIGNED
MR PETER WILLIAMS Apr 1946 British Secretary RESIGNED
JAMES KELLY Sep 1957 British Secretary 2000-06-01 UNTIL 2019-07-26 RESIGNED
MR JAMES SFIROUDIS Feb 1970 American Director 2019-12-03 UNTIL 2022-06-15 RESIGNED
MR PETER WILLIAMS Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nadim Tabbara 2022-04-13 1/1960 Glyfada   Athens Significant influence or control
Mr Samer Yaghnam 2017-10-10 3/1968 Vaduz   Significant influence or control
Mr Aziz Syriani 2016-04-06 - 2022-07-04 3/1942 Athens   Significant influence or control

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