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AMEDEO RESOURCES LIMITED

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Company·GB·oo:GB-COH-05216336
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Glen Lian Seng Laubeneficial owner 75%→AMEDEO RESOURCES LIMITED
  2. 1Mr Yap Kim Yambeneficial owner 75%→AMEDEO RESOURCES LIMITED
  3. 1Abdelkrim Bensalembeneficial owner 100%→AMEDEO RESOURCES LIMITED
  4. 1Mr Ghanim Al Saadbeneficial owner 75%→AMEDEO RESOURCES LIMITED
  5. 1Mr Ghanim Al Saadbeneficial owner 75%→AMEDEO RESOURCES LIMITED

Company profile· live · Companies House

Company no.
05216336
Status
active
Type
ltd
Incorporated
2004-08-27
Registered office
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, England
SIC
70100
Officers · 1 active
  • BENSALEM, Abdelkrim
    director · Swiss · appt 2023-04-19
  • BROMLEY, John(resigned)
    secretary · English · appt 2007-11-26
  • LTD, Accelerate Accountants(resigned)
    secretary · appt 2023-04-19
  • NUTTALL, Laura Suzanne(resigned)
    secretary · appt 2014-01-01
  • O'DONOGHUE, Liam(resigned)
    secretary · appt 2017-06-29
  • ACI SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-27
  • ELEMENTAL COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2019-06-22
  • EMCEE NOMINEES LIMITED(resigned)
    corporate secretary · appt 2004-08-27
  • NOBLE CORPORATE MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2004-09-14
  • TEMPLE COMPANY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-06-29
  • BARDER, James Henry(resigned)
    director · British · appt 2004-09-24
  • BENSALEM, Abdelkarim(resigned)
    director · Swiss · appt 2019-11-11
Beneficial owners · PSC · 1 current
  • ●
    Abdelkrim Bensalem
    individual PSC · England · since 2019-09-12
    75–100% shares
  • ●
    Mr Glen Lian Seng Lau
    individual PSC · United Kingdom · ceased 2019-07-01
    50–75% shares
  • ●
    Mr Yap Kim Yam
    individual PSC · United Kingdom · ceased 2019-09-12
    50–75% shares
  • ●
    Mr Ghanim Al Saad
    individual PSC · United Kingdom · ceased 2019-07-01
    50–75% shares
  • ●
    Mr Ghanim Al Saad
    individual PSC · United Kingdom · ceased 2018-08-01
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.