COMPASS ARABIA LTD
7 OUZEL CLOSE, HARTLEPOOL TS26 0RB- Active
- Private Limited Company
- Company No. 13115699
- Last Updated: 01 Mar 2024
Company Profile
COMPASS ARABIA LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in HARTLEPOOL. COMPASS ARABIA LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 8 months and 18 days.
| Name | COMPASS ARABIA LTD |
|---|---|
| Company number | 13115699 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 OUZEL CLOSE HARTLEPOOL TS26 0RB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohamed Mustafa Asaad Bitar Nationality: Syrian |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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
significant influence or control as trust
significant influence or control as firm
|
| Mrs Nadin Awad Alhassan Nationality: Syrian |
Dates: Sunday, August 1, 2021 - Sunday, October 17, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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
significant influence or control as trust
|
| Ms Kaitlin Regina Wachsberger Nationality: American |
Dates: Sunday, August 1, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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
significant influence or control as trust
significant influence or control as firm
|
| Mrs Futna Mohammed Omar Nationality: Palestinian |
Dates: Tuesday, May 18, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 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
significant influence or control as trust
|
| Mr Mahmoud Ahmad Hashim Al-Sayyed Nationality: Jordanian |
Dates: Wednesday, January 6, 2021 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS ARABIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS ARABIA LTD | 06 Jan 2021 |
| ALSAYYED LTD | 18 Aug 2021 |