ATR LEEN FOR PERFUMES & COSMETICS TRADING LTD

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Who controls this company?

Mr Tamer Adel Moustafa Naeim

Correspondence address
107-111, Fleet Street, Regus Center, United Kingdom, EC4A 2AB
Date of birth
September 1984
Notified on
2023-10-11
Nationality
Egyptian
Country of residence
United Arab Emirates
 
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

Mr Salem Mohammed Salem Rashdan

Correspondence address
107-111, Fleet Street, Regus Center, United Kingdom, EC4A 2AB
Date of birth
June 1978
Notified on
2023-10-11
Nationality
Egyptian
Country of residence
United Arab Emirates
 
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 Mohsen Ibrahmi

HISTORIC INFORMATION
Ceased on
2022-04-30
Correspondence address
Chiswick Health Centre, Fishers Lane, London, England, W4 1RX
Date of birth
November 1955
Notified on
2022-03-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Michael Paul Anthony Carter

HISTORIC INFORMATION
Ceased on
2022-11-24
Correspondence address
107-111, Fleet Street, Regus Center, United Kingdom, EC4A 2AB
Date of birth
April 1975
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 Srur Robert

HISTORIC INFORMATION
Ceased on
2023-07-12
Correspondence address
20-10, Rabbi Akiva, Modi'In Illit, Israel
Date of birth
January 1987
Notified on
2022-03-18
Nationality
Israeli
Country of residence
Israel
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Saef Thanon Younes

HISTORIC INFORMATION
Ceased on
2023-10-11
Correspondence address
107-111, Fleet Street, Regus Center, United Kingdom, EC4A 2AB
Date of birth
November 1991
Notified on
2023-09-11
Nationality
Australian
Country of residence
Australia
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Salem Mohammed Salem Rashdan

HISTORIC INFORMATION
Ceased on
2023-10-11
Correspondence address
107-111, Fleet Street, Regus Center, United Kingdom, EC4A 2AB
Date of birth
July 1978
Notified on
2023-10-11
Nationality
Egyptian
Country of residence
United Arab Emirates
 
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
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