Ebraheem Hussein Ebraheem Alrefai
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LONDON ORBITAL AIRPORT LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Person with significant control | UK PROJECTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/02/2024 – present |
| Person with significant control | GLOBAL PATENT AGENCY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/07/2025 – 08/07/2025 |
| Person with significant control | LONDON DEVELOPMENT GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 20/07/2025 – 08/07/2025 |
| Person with significant control | UK PROJECT FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 09/07/2025 – 08/07/2025 |
| Person with significant control | 247 BUSINESS DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 08/07/2025 |
| Person with significant control | THE DEVELOPMENTS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 09/12/2025 – 08/07/2025 |
| Person with significant control | UK BUSINESS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2024 – 08/07/2025 |
| Person with significant control | PROJECTS CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2024 – 14/03/2024 |
| Person with significant control | AAA CONSTRUCTION GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 08/07/2025 |
| Person with significant control | BRENT ACCOUNTING SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PROPERTY TRADERS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 24/02/2024 – 14/03/2024 |
| Person with significant control | PROPERTY DEALERS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/02/2024 – 14/03/2024 |
| Person with significant control | LONDON CAR FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 14/03/2024 |
| Person with significant control | ASCOT PROPERTIES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 29/02/2024 – 14/03/2024 |
| Person with significant control | UK PROJECT FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 14/03/2024 |
| Person with significant control | ADVANCED PROJECT FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 10/03/2025 |
| Person with significant control | BRENT CONTRACTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/02/2024 – 14/03/2024 |
| Person with significant control | BRENT INVESTMENT GROUP LIMITED | — | Dissolved | 03/03/2024 – 08/07/2025 |
| Person with significant control | UK BUSINESS DEVELOPMENT GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 14/03/2024 |
| Person with significant control | LEEDS BUSINESS CENTRES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 29/02/2024 – 14/03/2024 |
| Person with significant control | LUTON BUSINESS CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 14/03/2024 |
| Person with significant control | BRENT LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2024 – 14/03/2024 |
| Person with significant control | BRENT JOB CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2024 – 14/03/2024 |
| Person with significant control | INDIA IT GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 24/02/2024 – 14/03/2024 |
| Person with significant control | ALBASRAH RESTAURANT LIMITED | 🇬🇧Regno Unito | Active | 03/01/2024 – 14/01/2024 |
| Person with significant control | LONDON DEVELOPMENT GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2024 – 14/03/2024 |
| Person with significant control | SITES CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2024 – 14/02/2024 |
| Person with significant control | BRENT FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/02/2024 – 14/03/2024 |
| Person with significant control | BRENT ESTATE AGENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/03/2024 – 14/01/2024 |
| Person with significant control | ANDALUSIA GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – 14/03/2024 |
| Person with significant control | NEASDEN BUSINESS CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – present |
| Person with significant control | GLOBAL CASH AND CARRY LIMITED | 🇬🇧Regno Unito | Dissolved | 01/03/2024 – 14/03/2024 |
| Person with significant control | EALING PROPERTIES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2024 – 14/03/2024 |
| Person with significant control | BRENT PROPERTIES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2024 – present |
| Person with significant control | UK ACCOUNTANCY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2024 – 14/03/2024 |
| Person with significant control | MARBLE ARCH PROPERTIES LIMITED | — | Dissolved | 08/03/2024 – 14/03/2024 |
| Person with significant control | UK REAL ESTATE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | UK BUILDING GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BRENT BUSINESS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/06/2023 |
| Person with significant control | UK ENERGY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2024 – 14/03/2024 |
| Person with significant control | UK TRADE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | GLOBAL BUY TO LET GROUP LIMITED | — | Dissolved | 27/11/2023 – present |
| Person with significant control | DEVELOPMENT FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | MMM CIRCLE LIMITED | — | Dissolved | 25/11/2023 – present |
| Person with significant control | HARROW FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | CITY INTERNATIONAL AGENCY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 27/11/2023 – 15/06/2022 |
| Person with significant control | ZZZ DEVELOPMENTS LTD. | 🇬🇧Regno Unito | Dissolved | 24/03/2024 – 14/03/2024 |
| Person with significant control | ADVANCED PROJECTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 25/04/2023 |
| Person with significant control | HARROW GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 11/07/2022 |