EUROPE TRUST nonprofit

Company Number

04927787

Other Identifiers

England & Wales Charity Number: 1103290

Status

Active

Incorporation Date

9 October 2003 (over 18 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Abdul Jabbar Koubaisy
Mr Nurettin Misirli
Dr Fouad Alaoui
Dr Ali Abushwaima
Mr Ahmed Sheikh Mohamed

Registered Address

Mcc
Ratby Lane
Markfield
LE67 9SY
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-10-09

Directors / Officers

ABDUL JABBAR KOUBAISY, director, 10 Nov 2013-
ALI ABUSHWAIMA, director, 17 Nov 2012-
FOUAD ALAOUI BOUARRAQUI, director, 8 May 2010-
ISMAIL KADY, director, 20 May 2020-
MOHAMED IBRAHIM, director, 20 May 2020-
NABEEL SIDDIQ AL RAMADHANI, director, 17 Nov 2012-
RIYADH AL RAWI, secretary, 24 Dec 2006-
SALAH BOUABDALLAH, director, 9 Dec 2017-
SHIHAB ALMAHDAWI, director, 25 Aug 2021-
TAHIR AYDARUS, director, 20 May 2020-

Inactive Directors / Officers

ABDEL KRIM BENSIALI, secretary, 9 Oct 2003-10 Oct 2006
ABDEL SHAHEED EL-ASHHAL, director, 14 Jan 2005- 4 Apr 2011
ABDULLATIF R A AL HAJERI, director, 14 Jan 2005-28 Jan 2008
AHMED JABALLAH, director, 14 Jan 2005-11 Apr 2011
AHMED KADHEM AL RAWI, director, 9 Oct 2003- 3 Jan 2011
AHMED SHEIKH MOHAMED, director, 9 Oct 2003-16 Dec 2016
AYMAN AHMED, director, 14 Apr 2013- 9 Nov 2013
FAICAL SALHI, director, 20 Mar 2019- 4 Nov 2019
IBRAHIM EL ZAYAT, director, 14 Jan 2005- 6 Sep 2014
IMAD AL NADDAF YALOUK, director, 16 Jun 2006- 6 Sep 2014
KHALED ALI AL-MULLA, director, 14 Apr 2013-30 Jun 2015
KHALED ALMULA, director, 20 Mar 2019- 4 Nov 2019
NOOH EDREES AL KADDO, director, 14 Jan 2005- 6 Sep 2014
NURETTIN GAZI MISIRLI, director, 16 Jun 2006-21 Mar 2021
RUFAT SHERIFI, director, 14 Apr 2013- 9 Nov 2013
SALEH BAGALAGEL, director, 14 Apr 2013-30 Jun 2015
SALEM MOHAMED, director, 20 May 2020- 1 Aug 2021
SAMIR ALUMRAN, director, 14 Apr 2013-30 Jun 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

England & Wales Charity Register entry

Branches

branch EUROPE TRUST (Belgium, 15 Jul 2009- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-07-16	Dr Fouad Alaoui controls nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- )	Significant Influence Or Control		details
2016-07-16	Mr Abdul Jabbar Koubaisy controls nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- )	Significant Influence Or Control		details
2016-07-16	Dr Ali Abushwaima controls nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- )	Significant Influence Or Control		details
2016-07-16	Mr Nurettin Misirli controls nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- )	Significant Influence Or Control		details
2016-07-16	Mr Ahmed Sheikh Mohamed controls nonprofit EUROPE TRUST (United Kingdom, 9 Oct 2003- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2021-10-28	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-10-04	Confirmation Statement	Confirmation statement made on 2021-10-04 with no updates	details
2021-09-07	Appointment of director	Appointment of Mr Shihab Almahdawi as a director on 2021-08-25	details
2021-08-14	Termination of appointment of director	Termination of appointment of Salem Mohamed as a director on 2021-08-01	details
2021-03-25	Termination of appointment of director	Termination of appointment of Nurettin Gazi Misirli as a director on 2021-03-21	details
2020-10-22	Confirmation Statement	Confirmation statement made on 2020-10-09 with no updates	details
2020-09-25	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-06-01	Appointment of director	Appointment of Mr Salem Mohamed as a director on 2020-05-20	details
2020-06-01	Appointment of director	Appointment of Mr Tahir Aydarus as a director on 2020-05-20	details
2020-06-01	Appointment of director	Appointment of Mr Ismail Kady as a director on 2020-05-20	details
2020-06-01	Appointment of director	Appointment of Mr Mohamed Ibrahim as a director on 2020-05-20	details
2019-11-11	Termination of appointment of director	Termination of appointment of Khaled Almula as a director on 2019-11-04	details
2019-11-11	Termination of appointment of director	Termination of appointment of Faical Salhi as a director on 2019-11-04	details
2019-11-04	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-10-30	Confirmation Statement	Confirmation statement made on 2019-10-09 with no updates	details
2019-03-23	Appointment of director	Appointment of Mr Khaled Almula as a director on 2019-03-20	details
2019-03-23	Appointment of director	Appointment of Mr Faical Salhi as a director on 2019-03-20	details
2018-10-29	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-10-17	Statement of satisfcation of a charge	Satisfaction of charge 2 in full	details
2018-10-15	Confirmation Statement	Confirmation statement made on 2018-10-09 with no updates	details

See all (105 records)

Industry codes

Code	Description	Code scheme
55.90	Other accommodation	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		1103290	England & Wales Charity Number	Charity-NonProfit	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 24 2022

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