This company is commonly known as Ghanim International Uk Limited. The company was founded 12 years ago and was given the registration number 07672099. The firm's registered office is in MANCHESTER. You can find them at C/o Eversheds Sutherland (international) Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 56290 - Other food services.
Name | : | GHANIM INTERNATIONAL UK LIMITED |
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Company Number | : | 07672099 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2011 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Eversheds Sutherland (international) Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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No:12 Spg:28, Jln Batu Bersurat, Jln Gadong, Bandar Seri Begawan, Brunei Darussalam, BE3519 | Director | 20 October 2020 | Active |
No:15 Spg 384-112, Kg Keriam Tutong, Tutong, Brunei Darussalam, TB1141 | Director | 20 October 2020 | Active |
Unit 1, Pennine Way, Saltley Business Park, Birmingham, England, B8 1JW | Secretary | 04 May 2012 | Active |
Trigate Business Centre, Nazir Associates, 2nd Flr, 210-222 Hagley Road West, Birmingham, England, B68 0NP | Secretary | 16 June 2011 | Active |
No 36, Kg Anggerek Desa, Berakas, Bandar Seri Begawan, Brunei Darussalam, BB3713 | Director | 03 November 2016 | Active |
Lim Kah Sik Building, Jln Jerudong, Kg, Jerudong, Bsb, Brunei Darussalam, BG3122 | Director | 28 August 2011 | Active |
Simpang 645, Jalan Gadong, Bandar Seri Begawan, Brunei Darussalam, | Director | 20 January 2016 | Active |
Unit 6, Lim Kah Sik Building, First Floor, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG2133 | Director | 28 August 2011 | Active |
G2, Spg 90, Executive Housing Rimba, Jln Pd 5, Off Tungku Link Road, Kg Rimba, Bandar Seri Begawan, Brunei Darussalam, BE3119 | Director | 03 November 2016 | Active |
70, C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street, England, | Director | 20 January 2016 | Active |
Unit 1, Pennine Way, Saltley Business Park, Birmingham, B8 1JW | Director | 20 January 2016 | Active |
Lim Kah Sik Building, Unit 6, First Flr, Jln Jerudong, Kg Jerudong,Bsb, Brunei Darussalam, BG2133 | Director | 28 August 2011 | Active |
No:10, Spg:200, Jln Bebatik Kilanas, Kg Bebatik, Bandar Seri Begawan, Brunei Darussalam, BH2332 | Director | 20 October 2020 | Active |
Saltley Business Park, Unit 1, Pennine Way, Saltley, Birmingham, England, B8 1JW | Director | 03 November 2016 | Active |
No 12, Simpang 248-34, Kg Mentiri, Bandar Seri Begawan, Brunei Darussalam, BU1929 | Director | 29 December 2017 | Active |
No 39, Kg Serusop, Jalan Muara, Bandar Seri Begawan, Brunei Darussalam, BB2313 | Director | 27 December 2018 | Active |
Unit 1, Pennine Way, Saltley Business Park, Birmingham, England, B8 1JW | Director | 16 June 2011 | Active |
No:45 Spg:538, Jln Kebangsaan Lama, Kg Sungai Akar, Bandar Seri Begawan, Brunei Darussalam, BC4115 | Director | 20 October 2020 | Active |
Unit 6, Lim Kah Sik Building, First Floor, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG3122 | Director | 16 December 2015 | Active |
Brunei Wafirah, Holdings Sdn Bhd, Unit 6, First Floor, Lim Ka Buildingh Sik, Jerudong, Brunei Darussalam, BG3122 | Director | 16 June 2011 | Active |
Unit 6, Lim Kah Sik Building, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG3122 | Corporate Director | 28 August 2011 | Active |
Darussalam Assets Sdn Bhd | ||
Notified on | : | 06 January 2021 |
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Status | : | Active |
Country of residence | : | Brunei Darussalam |
Address | : | Ministry Of Finance And Economy Building, Level 5, Bandar Seri Begawan, Brunei Darussalam, |
Nature of control | : |
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Ghanim International Corporation Sdn Bhd | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | July 2009 |
Nationality | : | Bruneian |
Country of residence | : | Brunei Darussalam |
Address | : | Unit 10, Block B, Ground Floor, Warisan Mata-Mata Complex, Bandar Seri Begawan, Brunei Darussalam, BE1718 |
Nature of control | : |
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Ghanim International Corporation Sdn Bhd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Brunei Darussalam |
Address | : | Unit 10, Block B, Warisan Mata-Mata Complex, Spg 322, Kampong Mata-Mata, Beribi, Bandar Seri Begawan, Brunei Darussalam, BE1718 |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Accounts | Accounts with accounts type small. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-01 | Accounts | Accounts with accounts type small. | Download |
2020-10-21 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-10-20 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
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