Granite and Marble International Limited
Company 02728110 · Active · incorporated 02/07/1992 · London CR4 4TU · Private Limited Company
Nature of business: 43330 - Floor and wall covering | 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2025-03-31.
Who controls it
- Yousif Mirjan (person, born 07/1965, British, resident United Arab Emirates)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-10-15 - Yayha Mirjan (person, born 08/1960, English, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-12-31 - Mr Yahya Mirjan (person, born 08/1960, British, resident England)
ownership of shares 25 to 50 percent · from 2016-07-08, ceased 2024-12-18
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1992-07-02 to 1992-07-02
- MIRJAN, Yousif (director, born 07/1965, British) · from 1994-04-01 to 2010-04-01
- MACNAE, Alan Paul (director, born 09/1969, British) · from 2000-02-25 to 2003-05-09
- GRANITE AND MARBLE INTERNATIONAL LTD (corporate director) · from 2021-12-01 to 2021-12-17
- MIRJAN, Yahya (secretary, British) · from 1992-07-02, current
- MIRJAN, Yousif (director, born 07/1965, British) · from 2018-09-18, current
- CARVALHO, Marcelo Leandro (director, born 02/1974, British) · from 2021-12-01, current
- MATRAXIA, Angelo Paolo (director, born 05/1982, British) · from 2024-04-01, current
Charges
2 charges registered, 2 outstanding.
- 2000-08-21, outstanding, in favour of National Westminster Bank PLC
- 1996-07-17, outstanding, in favour of National Westminster Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Granite & Marble (services) Limited (02106283)
- Granex Marble Ltd (09154660)
- Marble City Limited (02284971)
- Marble & Marble Limited (08511587)
- Marble Interiors Limited (05871083)
- Stone Marble Specialist (uk) Limited (09039201)
- Sdj Marble Ltd (10955156)
- Global Granite & Trading Company Limited (05747538)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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