AL MOUSTACHE LIMITED

Company number 12674481 ·

Active

1 active / 3 ceased · persons with significant control

Mr Abbas Saleh

Individual Active

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
2026-05-01
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Avondale House,, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England

Mr Hasan Salih

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
2025-01-23
Ceased on
2026-05-01
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Avondale House,, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England

Mr Haitham Saleh

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
2023-05-24
Ceased on
2025-01-23
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 80, Westgate House, London Road, Isleworth, TW7 4AS, England

Mr Hasan Salih

Individual Ceased

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
2020-06-16
Ceased on
2023-05-24
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Malthouse House Court, Brentford High Street, Middlesex, TW8 0FR, United Kingdom