MR SHAYBAN AL-IBRAHIM


23 NEPTUNE COURT, VANGUARD WAY CARDIFF CF245PJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALADDIN CARDIFF LIMITED 07662393 08/06/2011 Dissolved
AXA TRADING LIMITED 04049788 09/08/2000 Gold
BABYLON MS LIMITED 04543771 24/09/2002 Strike Off
DIALA LIMITED 04946120 28/10/2003 Strike Off
DIJLA LIMITED 04308499 24/07/2006 One Red Flag
DIJLA NEWPORT LIMITED 05376725 10/10/2007 Dissolved
FURAT ACQUISITIONS LTD 11600506 02/10/2018 Amber
FURAT LIMITED 05565745 16/09/2005 Strike Off
MESAN LIMITED 05197787 05/06/2006 Dissolved
SA GELATO LIMITED 10063727 15/03/2016 One Red Flag
SHORJA LIMITED 05276297 04/10/2006 Silver
SILVER FOX ACQUISITIONS LTD 11602588 03/10/2018 Amber
TIGRIS INVESTMENTS LIMITED 12859458 04/09/2020 Amber
ZENS LIMITED 06381183 25/09/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
VALEHILL VENTURES LTD 08377988 01/10/2013 07/10/2014 Amber