CompaniesInTheUK

BONDUK SYNDICATE LTD

Company number 16425221 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohamed Hamdy Elshaarawy

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-22
Date of birth
November 1995
Nationality
Egyptian
Country of residence
England
Correspondence address
14, Clifftown Road, Southend-On-Sea, SS1 1AB, England

Mr Ruhul Mohammed Shamsuddin

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
2025-12-08
Ceased on
2026-03-12
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
107 Parkanaur Avenue, Parkanaur Avenue, Southend-On-Sea, SS1 3JB, England

Mr Rio Holder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-06-30
Ceased on
2025-12-08
Date of birth
April 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
216, London Road, Southend-On-Sea, SS1 1PJ, United Kingdom

Mr Ruhul Mohammed Shamsuddin

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
2025-05-01
Ceased on
2025-06-30
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
216, London Road, Southend-On-Sea, SS1 1PJ, United Kingdom