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THAMEEN FRAGRANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dominic Mcinerneybeneficial owner→THAMEEN FRAGRANCE LIMITED
- 1Mr Dean Michael Jamesbeneficial owner 87.5%→THAMEEN FRAGRANCE LIMITED
- 1Mr. Theo George Bakerbeneficial owner→THAMEEN FRAGRANCE LIMITED
- 1Mr Basel Mohammed Binjabrbeneficial owner→THAMEEN FRAGRANCE LIMITED
Company profile· live · Companies House
- Company no.
- 08370060
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-22
- Registered office
- C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
- SIC
- 20420, 46450, 47750
Officers · 2 active
- BINJABR, Basel Mohammeddirector · Saudi Arabian · appt 2020-10-01
- THAMEEN HOLDINGS LIMITEDcorporate director · appt 2021-03-19
- BAKER, Theo George, Mr.(resigned)director · British · appt 2018-04-26
- BAKER, Theo George, Mr.(resigned)director · British · appt 2018-04-26
- JAMES, Dean Michael(resigned)director · British · appt 2013-01-22
- MCINERNEY, Dominic(resigned)director · British · appt 2017-01-16
Beneficial owners · PSC · 2 current
- ■Thameen Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-02 · search →
- ●Mr Basel Mohammed Binjabrright to appoint and remove directorsindividual PSC · England · since 2020-10-01
- ●Mr. Theo George Bakerright to appoint and remove directorsindividual PSC · England · ceased 2020-10-01
- ●Mr Dominic Mcinerneyright to appoint and remove directorsindividual PSC · England · ceased 2019-01-11
- ●Mr Dean Michael James75–100% sharesindividual PSC · England · ceased 2017-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.