Alrefai, Ebraheem Hussein Ebraheem

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Organisation Position From Until
1 001 AAA FORMATIONS LIMITED DirDirector 2021-10-27 2023-04-25
2 10X DEVELOPMENTS GROUP LIMITED DirDirector 2021-02-22 2023-01-03
3 10X DEVELOPMENTS LIMITED (b2021-07-22) DirDirector 2021-07-22 2023-09-12
4 247 BUSINESS DEVELOPMENT LIMITED DirDirector 2024-02-23 2024-03-14
DirDirector 2024-07-29 2025-07-08
5 AAA CONSTRUCTION GROUP LIMITED DirDirector 2024-03-07 2024-03-14
6 AAA FINANCE GROUP LIMITED DirDirector 2017-01-16 2018-06-26
7 ADVANCED PROJECT FINANCE LIMITED DirDirector 2023-12-24 2024-02-01
DirDirector 2024-03-10 2025-03-10
8 ADVANCED PROJECTS LTD (d2025-03-18) DirDirector 2022-03-25 2023-04-25
9 ALBASRA AIRWAYS LIMITED DirDirector 2017-07-06 2018-01-22
10 ALBASRAH RESTAURANT LIMITED DirDirector 2023-09-20 2024-02-01
11 ALIRAQI RESTAURANT LIMITED DirDirector 2017-01-17 2018-07-14
12 ANDALUSIA GROUP LIMITED DirDirector 2023-09-03 2024-03-14
13 ARABICANA FOODS LIMITED DirDirector 2022-04-08 2023-09-19
14 ASCOT PROPERTIES GROUP LIMITED DirDirector 2024-02-05 2024-02-05
15 BAYS PETROELUM LIMITED DirDirector 2018-04-16 2018-07-14
16 BRENT ACCOUNTING SERVICES LIMITED DirDirector 2024-03-06 2025-07-20
17 BRENT BUSINESS GROUP LIMITED DirDirector 2023-01-10 2023-08-07
18 BRENT CONTRACTORS LIMITED DirDirector 2023-12-03 2024-02-01
19 BRENT ESTATE AGENTS LIMITED DirDirector 2023-09-09 2024-02-01
20 BRENT FINANCE LIMITED (b2023-09-10) DirDirector 2023-09-10 2024-02-01
21 BRENT INVESTMENT GROUP LIMITED DirDirector 2023-12-03 2024-02-01
DirDirector 2024-02-20 2025-07-08
22 BRENT JOB CENTRE LIMITED DirDirector 2023-10-20 2024-02-01
23 BRENT LEGAL SERVICES LIMITED DirDirector 2023-10-20 2024-03-14
24 BRENT PROPERTIES GROUP LIMITED DirDirector 2023-06-19 2024-11-19
25 BRITANIX LIMITED (d2014-10-14) DirDirector 2012-04-09 2012-04-09
26 CITY INTERNATIONAL AGENCY LIMITED DirDirector 2023-05-09 2023-12-01
27 DEVELOPMENT FINANCE GROUP LIMITED DirDirector 2022-08-01 2024-01-09
28 EALING PROPERTIES GROUP LIMITED DirDirector 2023-06-20 2024-02-01
29 GLOBAL ASSETS MANAGEMENT GROUP LIMITED (GBEN) DirDirector 2021-02-15 2022-07-19
30 GLOBAL BUY TO LET GROUP LIMITED DirDirector 2022-08-30 2024-02-13
31 GLOBAL CASH AND CARRY LIMITED DirDirector 2023-06-21 2024-02-01
32 GLOBAL CYBER SECURITY GROUP LIMITED DirDirector 2020-06-25 2021-11-30
33 GLOBAL IT CENTRE LIMITED DirDirector 2021-01-25 2022-06-28
34 GLOBAL PATENT AGENCY LIMITED DirDirector 2025-06-23 2025-07-08
35 HALIFAX PROJECTS GROUP LIMITED DirDirector 2018-03-12 2018-07-14
36 HARROW FINANCE LIMITED DirDirector 2022-06-24 2023-11-28
37 HARROW GROUP LIMITED DirDirector 2022-02-14 2022-07-09
38 HARROW PROJECTS GROUP LIMITED DirDirector 2022-02-10 2023-07-18
39 HARROW PROPERTIES GROUP LIMITED DirDirector 2021-07-15 2023-01-17
40 INDIA IT GROUP LIMITED DirDirector 2023-10-17 2024-02-01
41 IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED DirDirector 2017-10-24 2018-07-23
42 LEEDS BUSINESS CENTRES GROUP LIMITED DirDirector 2023-10-27 2024-02-01
43 LONDON CAR FINANCE LIMITED DirDirector 2024-02-11 2024-03-14
44 LONDON DEVELOPMENT GROUP LIMITED DirDirector 2025-03-21 2025-07-08
45 LONDON DEVELOPMENT GROUP LIMITED (d2025-01-21) DirDirector 2023-09-14 2024-03-14
46 LONDON PROPERTIES GROUP LIMITED (b2017-09-14) DirDirector 2017-09-14 2018-07-23
47 LUTON BUSINESS CENTRE LIMITED (d2024-12-10) DirDirector 2023-10-24 2024-02-01
48 MARBLE ARCH PROPERTIES LIMITED (b2023-05-18) DirDirector 2023-05-18 2024-03-14
49 MMM CIRCLE LIMITED DirDirector 2022-07-25 2024-01-02
50 MMM CIRCLE LIMITED (d2021-11-30) DirDirector 2020-06-19 2021-11-30
51 NEASDEN BUSINESS CENTRE LIMITED DirDirector 2023-08-29 2023-12-01
DirDirector 2024-02-20 2025-02-04
52 PROJECTS CAPITAL LIMITED DirDirector 2024-03-09 2024-03-14
53 PROPERTY DEALERS GROUP LIMITED DirDirector 2024-02-14 2024-02-14
54 PROPERTY TRADERS GROUP LIMITED DirDirector 2024-02-14 2024-03-14
55 SELL PEC LIMITED DirDirector 2020-12-21 2022-05-24
56 SITES CAPITAL LIMITED DirDirector 2023-09-13 2024-02-01
57 THE DEVELOPMENTS GROUP LIMITED (b2024-05-26) DirDirector 2024-05-26 2025-07-08
DirDirector 2025-08-08
58 THE GLOBAL DEVELOPMENTS GROUP LIMITED DirDirector 2020-10-21 2022-03-29
59 THE GLOBAL ENERGIES GROUP LIMITED DirDirector 2020-12-07 2022-05-17
60 THE GLOBAL FOODS GROUP LIMITED DirDirector 2021-03-08 2022-08-09
61 THE GLOBAL SALES GROUP LIMITED DirDirector 2021-03-12 2022-08-16
62 UK ACCOUNTANCY GROUP LIMITED DirDirector 2023-06-02 2024-02-01
63 UK BUILDING GROUP LIMITED DirDirector 2023-01-23 2024-06-25
64 UK BUSINESS DEVELOPMENT GROUP LIMITED DirDirector 2023-10-30 2024-02-01
65 UK BUSINESS GROUP LIMITED (b2017-07-18) DirDirector 2017-07-18 2018-07-23
66 UK BUSINESS GROUP LIMITED (b2024-04-24) DirDirector 2024-04-24 2025-07-08
67 UK CONSTRUCTIONS GROUP LIMITED DirDirector 2017-12-27 2018-07-23
68 UK DEVELOPMENTS GROUP LIMITED DirDirector 2020-10-21 2022-12-27
69 UK DISTRIBUTION GROUP LIMITED DirDirector 2017-04-21 2018-07-23
70 UK ENERGY GROUP LIMITED DirDirector 2022-12-14 2024-03-14
71 UK ENERGY GROUP LIMITED (d2022-04-19) DirDirector 2020-02-26 2022-04-19
72 UK FINANCE GROUP LIMITED (d2018-06-05) DirDirector 2017-01-03 2018-01-22
73 UK GROUP HOLDINGS LIMITED DirDirector 2017-02-01 2018-07-15
74 UK HOLDINGS GROUP LIMITED (b2020-08-21) DirDirector 2020-08-21 2022-02-01
75 UK HOUSING GROUP LIMITED DirDirector 2017-02-16 2018-07-24
76 UK MEDICAL DEVICES GROUP LIMITED DirDirector 2016-12-09 2018-05-15
77 UK MINING GROUP LIMITED DirDirector 2017-02-09 2018-01-22
78 UK PLANNING GROUP LIMITED DirDirector 2016-11-24 2018-01-22
79 UK PROJECT FINANCE LIMITED DirDirector 2024-11-18 2025-07-08
DirDirector 2025-08-08
80 UK PROJECT FINANCE LIMITED (d2019-09-24) DirDirector 2019-01-21 2019-01-21
DirDirector 2019-02-08 2019-05-15
81 UK PROJECT FINANCE LIMITED (d2024-12-10) DirDirector 2024-01-02 2024-02-01
82 UK PROJECTS GROUP LIMITED DirDirector 2021-12-22 2024-02-01
DirDirector 2024-05-19 2025-07-08
DirDirector 2025-08-08
83 UK PROPERTIES GROUP LIMITED DirDirector 2021-02-01 2022-07-05
84 UK PROPERTIES GROUP LIMITED (d2019-10-22) DirDirector 2018-05-14 2018-07-14
DirDirector 2019-01-22 2019-01-22
DirDirector 2019-02-12 2019-05-15
85 UK PROPERTY DEVELOPMENT GROUP LIMITED DirDirector 2016-12-28 2018-07-14
86 UK REAL ESTATE GROUP LIMITED DirDirector 2023-03-23 2024-03-15
87 UK TRADE GROUP LIMITED (b2017-05-12) DirDirector 2017-05-12 2018-07-14
88 UK VENTURE CAPITAL LIMITED DirDirector 2021-12-20 2023-06-13
89 UK WEB GROUP LIMITED DirDirector 2016-11-24 2018-01-22
90 ZONE PROJECT SERVICES LIMITED DirDirector 2019-01-24 2019-01-24
DirDirector 2019-02-19 2019-05-15
DirDirector 2020-01-15 2020-05-20
91 ZOOM DOMAINS LIMITED DirDirector 2018-06-15 2018-07-14
DirDirector 2019-02-15 2019-05-15
92 ZZZ BUSINESS SERVICES LTD DirDirector 2021-03-04 2024-02-01
93 ZZZ DEVELOPMENTS LTD. DirDirector 2024-02-17 2024-03-14
DirDirector 2024-05-02 2024-10-10
94 ZZZ PROPERTIES LTD. DirDirector 2022-01-10 2023-05-17

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