CompaniesInTheUK

ALMOUZON LTD

Company number 15807436 ·

Active

2 active / 3 ceased · persons with significant control

Daud Khan Mohammad Khan

Individual Active

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
Notified on
2025-09-17
Date of birth
January 1969
Nationality
Afghan
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Jawid Mohammad Hashem

Individual Active

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
Notified on
2025-09-17
Date of birth
January 1981
Nationality
Afghan
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Mr Ashraf Ibrahim

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
2025-09-02
Ceased on
2025-09-17
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
Aqar St - Madinat Al Riyadh Abu Dhabi, Uae., Abu Dhabi, 00000, United Arab Emirates

Cfs Secretaries Limited

Corporate entity 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
2024-06-28
Ceased on
2025-09-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-28
Ceased on
2025-09-02
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom