AMOUN LTD

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Who controls this company?

Miss Aya Mohamed Abdelaziz Balaha

Correspondence address
Office 128, The Garment Building, Fisher's Lane, Chiswick, United Kingdom, W4 1RX
Date of birth
November 1989
Notified on
2023-11-17
Nationality
Egyptian
Country of residence
Egypt
 
Source data
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 Mohammed Aslam Zaffar

Correspondence address
Office 128,, The Garment Building, Fisher's Lane, Chiswick, W4 1RX
Date of birth
September 1967
Notified on
2022-05-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mina Mahrous Zaki Nasrallah

Correspondence address
Office 128, Fishers Lane, London, England, W4 1RX
Date of birth
January 1991
Notified on
2023-11-17
Nationality
Egyptian
Country of residence
Egypt
 
Source data
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 Adnan Ahmad Issa Abu Hani

HISTORIC INFORMATION
Ceased on
2022-01-16
Correspondence address
Villa No 175, Seventh District, District 2, Al-Hassan Street, Al-Shorouk City, Egypt, 11837
Date of birth
July 1980
Notified on
2021-06-28
Nationality
Jordanian
Country of residence
Egypt
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mohsen Ibrahmi

HISTORIC INFORMATION
Ceased on
2022-05-04
Correspondence address
37, Distillery Walk, Brentford, England, TW8 0SQ
Notified on
2022-01-26
Governing law
Uk
Legal form
Company House Uk
Nature of control
Has more than 75% of the voting rights in the company

Mohsen Ibrahmi

HISTORIC INFORMATION
Ceased on
2022-05-04
Correspondence address
37, Distillery Walk, Brentford, United Kingdom, TW8 0SQ
Notified on
2022-01-17
Governing law
United Kingdom
Legal form
Mohsen Ibrahmi
Nature of control
Owns more than 75% of the company's shares

Mrs Fatma Ziyad Abusidu

HISTORIC INFORMATION
Ceased on
2023-05-18
Correspondence address
8, 7372 Regency Square, Houston, United States, TX 77036
Date of birth
November 1979
Notified on
2023-02-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Adnan Abu Hani

HISTORIC INFORMATION
Ceased on
2023-11-17
Correspondence address
Office 128,, The Garment Building, Fisher's Lane, Chiswick, W4 1RX
Date of birth
July 1980
Notified on
2022-05-05
Nationality
Jordanian
Country of residence
Jordan
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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