SALIC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SALIC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SALIC (UK) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199619. The accounts status is GROUP and accounts are next due on 30/09/2024.

SALIC (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2021-10-11 CURRENT
MR SULAIMAN ABDULRAHMAN ALRUMAIH Mar 1976 Saudi Arabian Director 2020-02-04 CURRENT
MR MOHAMMED TAYEB Feb 1984 British Director 2015-01-22 UNTIL 2020-02-04 RESIGNED
MR WALID IBRAHIM SHUKRI Jul 1966 Saudi Arabian Director 2020-02-04 UNTIL 2021-10-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2020-02-04 UNTIL 2021-10-01 RESIGNED
ABDUL RAHEEM BAWAZEER Feb 1965 Bahraini Director 2014-09-02 UNTIL 2017-05-09 RESIGNED
ABDULRAHMAN HASSAN ALHASSAN Dec 1959 Saudi Arabian Director 2014-09-02 UNTIL 2020-02-04 RESIGNED
ABDULLAH ALDUBAIKHI Dec 1960 Saudi Arabian Director 2014-09-02 UNTIL 2019-01-10 RESIGNED
MR KHALED MOHAMMED ALABOODI Dec 1960 Saudi Arabian Director 2018-02-12 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ministry Of Finance (Saudi Arabia) 2016-04-06 - 2016-04-06 Al Wazarat   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Public Investment Fund 2016-04-06 Nakhil   Riyadh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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