AMMI IMPORT EXPORT LTD

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Who controls this company?

Mr Mohamed Ismail Mahmoud Ahmed

Correspondence address
Flat 4,Drayton House, Drayton Road, London, England, E11 4AS
Date of birth
May 1989
Notified on
2019-03-01
Nationality
Egyptian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company


Mr Mohamed Ismail Mahmoud Ahmed

HISTORIC INFORMATION
Ceased on
2018-11-10
Correspondence address
Flat 4, Drayton House, Drayton Road, London, United Kingdom, E11 4AS
Date of birth
May 1989
Notified on
2017-11-07
Nationality
Egyptian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ahmed Abdel Basset Abbadi Maghrabi

HISTORIC INFORMATION
Ceased on
2019-11-20
Correspondence address
575, Cricklade Road, Swindon, United Kingdom, SN2 5AA
Date of birth
June 1986
Notified on
2017-11-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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