CompaniesInTheUK

AL-OTHMANY FOR TRADE LTD

Company number 15885709 ·

Active

4 active / 3 ceased · persons with significant control

Muhammed Mustafa Durmaz

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
2025-09-18
Date of birth
September 1980
Nationality
Turkish
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Suleyman Osmanli

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
2025-09-18
Date of birth
July 1966
Nationality
Turkish
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Haroon Rashid Ahmed

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
2025-09-18
Date of birth
September 1997
Nationality
Iraqi
Country of residence
Saudi Arabia
Correspondence address
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Ziad Salam

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
2025-09-18
Date of birth
May 1994
Nationality
American
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
2025-09-16
Ceased on
2025-09-18
Date of birth
September 1994
Nationality
East Timorese
Country of residence
United Arab Emirates
Correspondence address
Al Radef St , Madinat Al , 67 Riyad , Abu Dhbai, Abu Dhabi, 24071, United Arab Emirates

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-08
Ceased on
2025-09-16
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

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
2024-08-08
Ceased on
2025-09-16
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