WORLD INVESTMENTS ORGANIZATION LTD — 12831697, Tempsfo , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2021

Company name	WORLD INVESTMENTS ORGANIZATION LTD copy copied
Company number	12831697 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 August 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2022 due by 24.05.2022
Nature of business (SIC)	66110 - Administration of financial markets 72200 - Research and experimental development on social sciences and humanities 84110 - General public administration activities 84130 - Regulation of and contribution to more efficient operation of businesses copy copied
Registered office address	15 CHURCH STREET, TEMPSFORD, ENGLAND, BEDFORDSHIRE, SG19 2AN copy copied

Officers

(as of 20.08.2022)

BASSIL, Joseph

Status:	Active
Appointed on:	Monday, 26 October 2020
Correspondence address:	1769 Hollywood N Sycamore Ave, Los Angeles, Lebanon, Lebanon
Nationality:	Lebanese
Date of birth:	December 1974
Role:	Director
Occupation:	Planning & Strategy
Country of residence:	Lebanon

ESTEPHAN, Diana

Status:	Active
Appointed on:	Wednesday, 28 October 2020
Correspondence address:	Bldg Goro Street Maggie El Haj, Sed El Bauchrieh, Lebanon, Lebanon
Nationality:	Lebanese
Date of birth:	February 1992
Role:	Director
Occupation:	Cheif Creative Office
Country of residence:	Lebanon

FARAH, Abir Abdallah

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	27 Saifi Mounkizeen Street Impass 48 Rbeiz Bldg 2nd F, Beirut, Lebanon, 9611
Nationality:	Lebanese
Date of birth:	December 1977
Role:	Director
Occupation:	Chairman Of Board Of Directors
Country of residence:	Lebanon

MANSOUR, Linda George

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	15 Church Street, Tempsford, Bedfordshire, England, SG19 2AN
Role:	Secretary

MANSOUR, Tatiana

Status:	Active
Appointed on:	Monday, 26 October 2020
Correspondence address:	Bldg Zeinoun Pierre Gemayel Street, Jdaydeh, Lebanon, Beirut
Nationality:	Lebanese
Date of birth:	May 1996
Role:	Director
Occupation:	Operation Manager
Country of residence:	Lebanon

ZEBARI, Mohammad Jawhar Mustafa

Status:	Active
Appointed on:	Monday, 26 October 2020
Correspondence address:	20016 Street Kro,, Dahouk, Iraq, Iraq
Nationality:	Iraqi
Date of birth:	August 1983
Role:	Director
Occupation:	Head Of International Affairs
Country of residence:	Iraq

KHABBAZ, Kefah Alarab

Status:	Not active
Appointed on:	Monday, 24 August 2020
Resigned on:	Monday, 24 August 2020
Correspondence address:	27 Saifi Mounkizeen Street Impass 48 Rbeiz Bldg 2nd F, Beirut, Lebanon, 9611
Nationality:	Syrian
Date of birth:	August 1969
Role:	Director
Occupation:	General Manager
Country of residence:	Lebanon

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Person with significant control

(as of 25.08.2023)

Miss Abir Abdallah Farah

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	27 Saifi Mounkizeen Street Impass 48 Rbeiz Bldg 2nd F, Beirut, Lebanon, 9611
Nationality:	Lebanese
Date of birth:	December 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr. Kefah Alarab Khabbaz

Status:	Not active
Notified on:	Monday, 24 August 2020
Correspondence address:	27 Saifi Mounkizeen Street Impass 48 Rbeiz Bldg 2nd F, Beirut, Lebanon, 9611
Nationality:	Syrian
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr. Kefah Alarab Khabbaz

Status:	Not active
Notified on:	Monday, 24 August 2020
Correspondence address:	27 Beirut, Lebanon
Nationality:	Syrian
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent