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Close Five Limited (No: 02798698)

Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 03-Nov-1993

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 15-Mar-2022

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: OSAMA BARAYAN ( DOB: Oct-1981   From: Jul-2021  )

Current Director: SHEZI NACKVI ( DOB: Feb-1953   From: Jun-2006  )

Current Director: MERIEM OUTARIKT ( DOB: May-1979   From: Mar-2020  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Apr-1993   To: Apr-1993  )

Resigned Director: YOUSEF ABDULLA MOHAMMED AL AWADI ( DOB: May-1948   From: Apr-1993   To: Aug-1993  )

Resigned Director: KHALID MAHMOOD BHAIMIA ( DOB: May-1944   From: Apr-1993   To: Jun-2006  )

Resigned Director: HASSAN ABDULLAH KAMEL ( DOB: Oct-1937   From: Apr-1993   To: Jul-1995  )

Resigned Director: ABDULLAH SALEH KAMEL ( DOB: Oct-1966   From: Oct-1993   To: Apr-2007  )

Resigned Director: MOHAMMAD ALI JEHANGIR MASUD (   From: Nov-1993   To: Oct-2007  )

Resigned Director: SHEZI NACKVI ( DOB: Feb-1953   From: Jun-2006   To: Jul-2021  )

Resigned Director: MERIEM OUTARIKT ( DOB: May-1979   From: Mar-2020   To: Jul-2021  )

Resigned Director: ABDULELAH ABDULRAHIM SABBAHI ( DOB: Sep-1953   From: Sep-2009   To: Mar-2020  )

Resigned Director: OSMAN AHMED SULEIMAN ( DOB: Jan-1941   From: Jun-1995   To: Jan-2007  )

Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jan-1993   To: Apr-1993  )

Resigned Secretary: FAIZAN ALI SHOAIB ( DOB: Dec-1967   From: Feb-2007   To: Feb-2013  )

Resigned Secretary: ADEEL YOUSUF SIDDIQI ( DOB: Feb-1936   From: Apr-1993   To: Feb-2007  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jan-1993   To: Apr-1993  )

Persons of Significant Control:

Close Three Limited, 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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