Amka Health & Beauty Products International Ltd

ActiveFC023902
Incorporated
30 March 2000 (26 years)
Industry
None Supplied (None Supplied)
Directors
Mohamed Ebrahim Kalla
Haroon Rasheed Aboo Kalla
Accounts type
Full
Address
1st Floor 9 Exchange Place
I.F.S.C
Dubin 1
Ireland

Officers 5 active

Officer details are public data from the Companies House register.

Kalla, Mohamed Ebrahim
Director · Appointed 24 June 2021
South African
Born July 1967 (59)
Kalla, Mohamed Ameen, Mr.
Secretary · Appointed 18 November 2019
Kalla, Haroon Rasheed Aboo
Director · Appointed 1 March 2019
South African
Born July 1957 (69)
Director · Appointed 1 February 2013
British
Born October 1971 (55)
Kalla, Nizam Aboo
Director · Appointed 1 February 2013
South African
Born July 1955 (71)
Officer history (12 former)
24 June 2021
Appointed Kalla, Mohamed Ebrahim as Director
18 November 2019
Appointed Kalla, Mohamed Ameen, Mr. as Secretary
15 November 2019
Resigned Garcia Sanchez, Martin as Secretary
1 March 2019
Appointed Kalla, Haroon Rasheed Aboo as Director
10 May 2017
Resigned Threadgold, Christopher as Director
10 May 2017
Resigned Colomer Casellas, Carlos as Director
10 May 2017
Resigned Garcia Sanchez, Martin as Director
1 February 2013
Appointed Kalla, Mohamed Ameen as Director
1 February 2013
Appointed Kalla, Nizam Aboo as Director
27 August 2010
Appointed Garcia Sanchez, Martin as Secretary
27 August 2010
Resigned Vila Abello, Santiago as Secretary
27 August 2010
Appointed Garcia Sanchez, Martin as Director
27 August 2010
Resigned Vila Abello, Santiago as Director
30 August 2009
Resigned De Jaimey Guijarro, Javier as Director
8 September 2008
Resigned Salgado De La Fuente, Jose as Director
8 September 2008
Resigned Salgado De La Fuente, Jose as Secretary
8 September 2008
Appointed Vila Abello, Santiago as Secretary
21 November 2002
Resigned Goodbody A + L as Corporate Secretary
21 November 2002
Appointed Salgado De La Fuente, Jose as Secretary
21 November 2002
Resigned Moore, Donald as Secretary
14 November 2002
Appointed Threadgold, Christopher as Director
8 November 2002
Resigned Moore, Donald as Director
20 May 2002
Appointed Salgado De La Fuente, Jose as Director
20 May 2002
Appointed Goodbody A + L as Corporate Secretary
20 May 2002
Appointed De Jaimey Guijarro, Javier as Director
20 May 2002
Appointed Moore, Donald as Director
20 May 2002
Appointed Vila Abello, Santiago as Director
20 May 2002
Appointed Moore, Donald as Secretary
20 May 2002
Appointed Colomer Casellas, Carlos as Director

Filings 46

DateDescriptionMade Up ToPagesPDF
27 September 2021Appointment of a director
14 May 2021Details changed
14 May 2021Details changed—
14 May 2021Details changed—
14 May 2021Details changed—
Show all 46 filings

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