MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI


171 MAIN STREET PO BOX 4041 ROAD TOWN TORTOLA

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Overview

Key Data
Nationality
EMIRATI
Date of Birth
Apr 1989
Occupation
ANALYST
Is involved with the current companies
Name Company Number Date Appointed Rating
GOLD DIAMOND D 1 2005 LTD FC026325 23/03/2015 Insolvent
GOLD DIAMOND D 2 2005 LTD FC026326 23/03/2015 Insolvent
GOLD DIAMOND D 3 2005 LTD FC026327 23/03/2015 Dissolved
GOLD DIAMOND E COUNTY HALL 2005 LTD FC026295 23/03/2015 Bronze
GOLD DIAMOND E SWINDON 2005 LTD FC026305 23/03/2015 Bronze
GOLD DIAMOND E WORSLEY PARK 2005 LTD FC026324 23/03/2015 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DALMAHOY HOTEL LIMITED FC026317 23/03/2015 08/03/2018 Bronze
FOREST OF ARDEN HOTEL LIMITED FC026318 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D ABERDEEN 2005 LTD FC026279 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D BEXLEYHEATH 2005 LTD FC026308 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D BIRMINGHAM 2005 LTD FC026280 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D BOURNEMOUTH 2005 LTD FC026281 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD FC026316 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D BRISTOL 2005 LTD FC026293 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD FC026290 23/03/2015 08/03/2018 Two Red Flags
GOLD DIAMOND D CARDIFF 2005 LTD FC026282 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D CASH MANAGER 2005 LTD FC026285 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D COUNTY HALL 2013 LTD FC031713 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D DURHAM 2005 LTD FC026296 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D EDINBURGH 2005 LTD FC026283 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D GLASGOW 2005 LTD FC026297 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D HEATHROW 2005 LTD FC026288 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D HOLLINS HALL 2005 LTD FC026319 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D HUNTINGDON 2005 LTD FC026301 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D KENSINGTON 2013 LTD FC031715 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D LEEDS 2005 LTD FC026303 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD FC026287 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D MAIDA VALE 2005 LTD FC026304 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD FC026289 23/03/2015 08/03/2018 Silver
GOLD DIAMOND D MEON VALLEY 2005 LTD FC026320 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD FC026284 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD FC026286 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D NORTHAMPTON 2005 LTD FC026310 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D PETERBOROUGH 2005 LTD FC026291 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D PORTSMOUTH 2005 LTD FC026292 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D PRESTON 2005 LTD FC026311 23/03/2015 08/03/2018 Amber
GOLD DIAMOND D REGENT'S PARK 2005 LTD FC026312 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D SLOUGH 2005 LTD FC026315 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD FC026322 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D ST PIERRE 2005 LTD FC026321 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D SUNDERLAND 2005 LTD FC026298 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D SWANSEA 2005 LTD FC026299 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D SWINDON 2013 LTD FC031717 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D TUDOR PARK 2005 LTD FC026323 23/03/2015 08/03/2018 One Red Flag
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD FC026306 23/03/2015 08/03/2018 Bronze
GOLD DIAMOND D WORSLEY PARK 2013 LTD FC031716 23/03/2015 08/03/2018 Two Red Flags
GOLD DIAMOND D YORK 2005 LTD FC026307 23/03/2015 08/03/2018 One Red Flag
GREEN AGATE D 2010 LIMITED FC030086 23/03/2015 08/03/2018 Silver
SRE HOTELS (GEORGE STREET) LIMITED FC026309 23/03/2015 08/03/2018 One Red Flag