IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED
SAN MARCO HOUSE CRAIG YR EOS ROAD, OGMORE-BY-SEA, BRIDGEND CF32 0PG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06934954
- Last Updated: 01 Mar 2024
Company Profile
IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED was incorporated on Tuesday, June 16, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRIDGEND. IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 3 months and 6 days.
| Name | IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED |
|---|---|
| Company number | 06934954 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAN MARCO HOUSE CRAIG YR EOS ROAD OGMORE-BY-SEA BRIDGEND CF32 0PG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Delamie Nationality: British |
Dates: Tuesday, May 2, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IRAQI BUSINESSMEN UNION - "UNITED KINGDOM BRANCH" LIMITED | 16 Jun 2009 |