ASHWYNN LIMITED

Company number 16338276 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Mr Nooreldin Ali Nasreldin Ali

Individual Active

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
Right to appoint and remove directors

Notified on: 2025-03-24
Date of birth: April 1979
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Ms Sawsan Raafat Hassan Nafadi

Individual Active

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
Right to appoint and remove directors

Notified on: 2025-03-24
Date of birth: May 1987
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Ceri Richard John

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: 2025-03-24
Ceased on: 2025-03-24
Date of birth: July 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, CF31 1JF, United Kingdom

Mr Mohammed Mohsen Omar Saleh Al Falahi

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2025-03-24
Ceased on: 2025-03-24
Date of birth: January 1988
Nationality: Yemeni
Country of residence: Saudi Arabia
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Mr Saleh Hussein Omar Al Harbi

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2025-03-24
Ceased on: 2025-03-24
Date of birth: January 1996
Nationality: Yemeni
Country of residence: Saudi Arabia
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Mr Mohsen Mohammed Salem Al Shabi

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2025-03-24
Ceased on: 2025-03-24
Date of birth: January 1984
Nationality: Yemeni
Country of residence: Saudi Arabia
Correspondence address: Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom