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Companies/05733741

Dhiafatina Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Government Of The State Of QatarLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125370470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PL
Piers LarbeyCurrent secretary
Appointed 2024-04-18 · 2 yrs
+4 others
FA
Fatima Abdul RahimCurrent director
Appointed 2018-08-04 · 8 yrs · Director
+2 others
PA
Philippe AnricCurrent director
Appointed 2018-04-01 · 8 yrs · Director Of Operations
+2 others
Show 18 historical appointments
JH
Jonathan HardingResigned director
Resigned 2017-12-04 · Director
GM
Glen MintrimResigned director
Resigned 2017-10-12 · Company Director
MB
Morena BronzettiResigned director
Resigned 2016-12-15 · Director
CB
Claire BullenResigned director
Resigned 2014-10-16 · 3 yrs · Accountant
RO
Richard OliverResigned director
Resigned 2014-10-16 · 2 yrs · Company Director
JM
John MorrallResigned secretary
Resigned 2014-10-16 · 9 yrs
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15
GL
Gregory LarsonResigned director
Resigned 2013-07-20 · 1 yr · Executive Vice President And Cfo
JC
Jeffrey ClarkResigned director
Resigned 2011-04-21 · 3 yrs · Director
LH
Larry HarveyResigned director
Resigned 2008-01-15 · 5 yrs · Senior Vice President
JR
James RisoleoResigned director
Resigned 2006-03-17 · 5 yrs · Director
RV
Roberta VacriResigned director
Resigned 2006-03-17 · Manager
RW
Richard WiseResigned director
Resigned 2006-03-17 · Director
Resigned 2006-03-07
Resigned 2006-03-07
CorpHelmbrook LimitedResigned director
Resigned 2006-03-07 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active