CompaniesInTheUK

700 AMERICAN LTD

Company number 16149954 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sam Abdo Saidi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-22
Date of birth
December 1991
Nationality
American
Country of residence
United States
Correspondence address
9 Princes Square Harrogate North Yorkshire, Princes Square, Harrogate, United Kingdom, HG1 1ND, England

Mr Ashraf Mohammed Abdou Awad Ibrahim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-22
Ceased on
2025-12-22
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Yasmine Mohammed Moustafa Shogaa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-23
Ceased on
2025-12-22
Date of birth
January 1984
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom