THARWA ASSOCIATES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tharwa Associates Llp. The company was founded 6 years ago and was given the registration number OC423590. The firm's registered office is in LONDON. You can find them at 9 Newpark House, 2 Warple Way, London, London. This company's SIC code is None Supplied.

Company Information

Name	:	THARWA ASSOCIATES LLP
Company Number	:	OC423590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2018
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	9 Newpark House, 2 Warple Way, London, London, England, W3 0UE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shmesani -Al-Jaheth St. Amman, Building N41, Amman, Jordan, 926192	Llp Designated Member	31 July 2018	Active
Motei Associates, Damac Executive Heights, Emirates Hills (Tecom), Office 801, 8th Floor, Dubai, United Arab Emirates,	Corporate Llp Designated Member	19 August 2021	Active
Trident Chambers, P.O. Box 146, Road Town, Virgin Islands, British, VG1 110	Corporate Llp Member	31 July 2018	Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX	Corporate Llp Designated Member	31 July 2018	Active

People with Significant Control

Jabdo Properties Ltd
Notified on	:	31 July 2018
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 5 Century Court, Watford, England, WD18 9PX
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr. Azzam Mohammad Marwan Fakhreddin
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	June 1971
Nationality	:	Jordanian
Country of residence	:	Jordan
Address	:	Shmesani -Al-Jaheth St. Amman, Building N41, Amman, Jordan, 926192
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Maksoud Properties Limited
Notified on	:	31 July 2018
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Trident Chambers, P.O. Box 146, Road Town, Virgin Islands, British, VG1110
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

THARWA ASSOCIATES LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement