TIAWAFA LTD
11 GREAT JUNCTION STREET, EDINBURGH EH6 5HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC708682
- Last Updated: 01 Mar 2023
Company Profile
TIAWAFA LTD was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in EDINBURGH. TIAWAFA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 1 month and 20 days.
| Name | TIAWAFA LTD |
|---|---|
| Company number | SC708682 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GREAT JUNCTION STREET EDINBURGH EH6 5HX |
|---|---|
| Country Of Origin | SCOTLAND |
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 Musaab Alhourani Nationality: Syrian |
Dates: Saturday, April 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Yamameh Alsalhani Nationality: Syrian |
Dates: Monday, September 6, 2021 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Bassel Dokmak Nationality: Syrian |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2023, (-508 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIAWAFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIAWAFA LTD | 06 Sep 2021 |