EBRAHEEM HUSSEIN EBRAHEEM ALREFAI - LONDON - MANAGING DIRECTOR
EBRAHEEM HUSSEIN EBRAHEEM ALREFAI - LONDON - MANAGING DIRECTOR
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Overview
MR EBRAHEEM HUSSEIN EBRAHEEM ALREFAI is a Managing Director from London. This person was born in September 1963, which was over 60 years ago. MR EBRAHEEM HUSSEIN EBRAHEEM ALREFAI is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £1 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to HARROW FINANCE LIMITED on 2022-06-24.
Address
1, Canada Square
The Developments Group Limited
London
E14 5AA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HARROW FINANCE LIMITED | Dissolved - no longer trading | Director | 2022-06-24 | CURRENT | |
| ARABICANA FOODS LIMITED | Dissolved - no longer trading | Director | 2022-04-08 | CURRENT | |
| ADVANCED PROJECTS LTD | Active | Director | 2022-03-25 until 2023-04-25 | RESIGNED | |
| HARROW GROUP LIMITED | Dissolved - no longer trading | Director | 2022-02-14 until 2022-07-09 | RESIGNED | |
| HARROW PROJECTS GROUP LIMITED | Dissolved - no longer trading | Director | 2022-02-10 | CURRENT | |
| ZZZ PROPERTIES LTD. | Active - Proposal to Strike off | Director | 2022-01-10 until 2023-05-17 | RESIGNED | |
| UK PROJECTS GROUP LIMITED | Active | Director | 2021-12-22 until 2024-02-01 | RESIGNED | £1 cash, £1 equity |
| UK VENTURE CAPITAL LIMITED | Dissolved - no longer trading | Director | 2021-12-20 | CURRENT | |
| 10X DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2021-07-22 | CURRENT | |
| HARROW PROPERTIES GROUP LIMITED | Dissolved - no longer trading | Director | 2021-07-15 | CURRENT | |
| GLOBAL IT CENTRE LIMITED | Dissolved - no longer trading | Director | 2021-01-25 | CURRENT | |
| SELL PEC LIMITED | Dissolved - no longer trading | Director | 2020-12-21 | CURRENT | |
| THE GLOBAL DEVELOPMENTS GROUP LIMITED | Dissolved - no longer trading | Director | 2020-10-21 | CURRENT | |
| UK DEVELOPMENTS GROUP LIMITED | Dissolved - no longer trading | Director | 2020-10-21 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| 001 AAA FORMATIONS LIMITED | 2021-10-27 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| 10X DEVELOPMENTS LIMITED | 2021-07-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| DEVELOPMENT FINANCE GROUP LIMITED | 2022-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GLOBAL BUY TO LET GROUP LIMITED | 2022-08-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MMM CIRCLE LIMITED | 2022-07-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UK PROJECT FINANCE LIMITED | 2020-05-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HARROW FINANCE LIMITED | 2022-06-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UK BUILDING GROUP LIMITED | 2023-01-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GLOBAL PETROLEUM GROUP LIMITED | 2023-05-09 - 2023-12-01 | Ownership of shares 75 to 100 percent |
| UK TRADE GROUP LIMITED | 2022-09-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ALBASRAH RESTAURANT LIMITED | 2023-09-20 - 2024-01-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EBRAHEEM HUSSEIN EBRAHEEM ALREFAI | Managing Director | Harrow, United Kingdom | 23 |
| MR HASHIM HUSSIEN IBRAHIM ALRIFAIE | Sales Director | Harrow, United Kingdom | 1 |
| MR ANDREW MANN | Managing Director | Harrow, England | 1 |
| MR OMAR NASSRA | Chief Executive Officer | Harrow, England | 1 |
| MR ASHLEY BROWN | Entrepreneur | London, England | 1 |
| MR ANDREW MATT | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GUY WHEELER | Director | London, United Kingdom | 1 |
| DANELLE FLEUR CAMPBELL | Company Director | London, United Kingdom | 25 |
| MR DANTE GRAZIANO DI MASSA | Director | London, England | 5 |
| IAN JAMES SIMES | Company Director | London, United Kingdom | 10 |
| ANDREW DOCKAR | Director | London, United Kingdom | 2 |
| MR BARLEY LAING | Managing Director | London, England | 3 |
| MR KEVIN MICHAEL MACLEOD | Director | London, United Kingdom | 1 |
| MR PAUL ANTHONY CANNON | Company Director | London, England | 13 |
| AUDREY LI CHEN KHOO | Information Technology | London, England | 2 |
| MR MUHAMMAD ASHFAQ AWAN | Legal Consultant | London, United Kingdom | 3 |