MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI


171 MAIN STREET PO BOX 4041 ROAD TOWN TORTOLA

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 Gold
GOLD DIAMOND E SWINDON 2005 LTD FC026305 23/03/2015 Gold
GOLD DIAMOND E WORSLEY PARK 2005 LTD FC026324 23/03/2015 Gold
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