ARKAN INTEGRATED SYSTEMS LTD

Company number 15982297 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohamed Awad Mohamed Saeed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-10-14
Date of birth
September 1980
Nationality
Sudanese
Country of residence
England
Correspondence address
9 Princes Square, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Mr Amir Mohammed Osman Elhag

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-10-14
Ceased on
2025-12-25
Date of birth
December 1969
Nationality
Sudanese
Country of residence
England
Correspondence address
275, New N Rd Pmb 3110 London, London, N1 7AA, United Kingdom

Mr Ayman Ibrahim Homida Ahmed

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-10-14
Ceased on
2025-12-25
Date of birth
February 1988
Nationality
Sudanese
Country of residence
England
Correspondence address
275, New N Rd Pmb 3110 London, London, N1 7AA, 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
2025-10-02
Ceased on
2025-10-14
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
Al Radef St , Madinat Al , 67 Riyad, Abu Dhbai, 24071, United Arab Emirates

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-27
Ceased on
2025-10-02
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

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
2024-09-27
Ceased on
2025-10-02
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