SAUDI BRITISH INVESTMENT COMPANY LIMITED
122-124 A 122-124 A, CRANBROOK ROAD, ILFORD IG1 4LZ- Active
- Private Limited Company
- Company No. 09273340
- Last Updated: 01 Mar 2024
Company Profile
SAUDI BRITISH INVESTMENT COMPANY LIMITED was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in ILFORD. SAUDI BRITISH INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years and 18 days.
| Name | SAUDI BRITISH INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 09273340 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122-124 A 122-124 A CRANBROOK ROAD ILFORD IG1 4LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Saja Abdulrahman Alsayyid Nationality: Saudi Arabian |
Dates: Tuesday, November 1, 2022 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Salah Abo Elfotoh Ayyad Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Samer Al Kharat Nationality: Swedish |
Dates: Tuesday, September 28, 2021 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Salah Ayyad Nationality: British |
Dates: Friday, October 13, 2017 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Salah Ayyad Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against SAUDI BRITISH INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAUDI BRITISH INVESTMENT COMPANY LIMITED | 21 Oct 2014 |