WAHA ENTERPRISES LIMITED

Reg. Number:
HE 121035

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/05/01

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Ελένης, 4, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WAHA ENTERPRISES LIMITED is registered in Cyprus at 26/05/01 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE121035. The Organisation Status is Dissolved. There are 10 Officials currently on file. The address of the company is Αγίας Ελένης, 4, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOHAMED A. ABUSNEINA holds the position of Director, SALEH BICHARA ADOUM holds the position of Director, ALHADI MOHAMED ALI ALWERFALLI holds the position of Director, ALI MOHAMED EL HOUNI holds the position of Director, FAUZI FATHALLA EL MUGASSABI holds the position of Director, KHALIFA SAID GANA holds the position of Director, SABIER MOHAMED HASSAN holds the position of Director, ABDULLA ALI KHALIFA holds the position of Director, OUSMANE ISSOUFI MAIGA holds the position of Director, OMAR AHMED M. SUWAYAH holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: MOHAMED A. ABUSNEINA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SALEH BICHARA ADOUM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALHADI MOHAMED ALI ALWERFALLI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALI MOHAMED EL HOUNI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: FAUZI FATHALLA EL MUGASSABI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KHALIFA SAID GANA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SABIER MOHAMED HASSAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ABDULLA ALI KHALIFA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OUSMANE ISSOUFI MAIGA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OMAR AHMED M. SUWAYAH Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to ABDULLA ALI KHALIFA who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to ALHADI MOHAMED ALI ALWERFALLI who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to ALI MOHAMED EL HOUNI who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to FAUZI FATHALLA EL MUGASSABI who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to KHALIFA SAID GANA who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to MOHAMED A. ABUSNEINA who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to OMAR AHMED M. SUWAYAH who is Secretary of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to OUSMANE ISSOUFI MAIGA who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to SABIER MOHAMED HASSAN who is Director of WAHA ENTERPRISES LIMITED

WAHA ENTERPRISES LIMITED

HE 121035

Potentially Related to SALEH BICHARA ADOUM who is Director of WAHA ENTERPRISES LIMITED

The data presented might be outdated as the last change date is "08-03-2021" (3 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument