CRYSTAL EDGE TRADING LTD

Company number 15363347 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mr Habeeb Joseph Maroun

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2026-07-18
Date of birth: June 1978
Nationality: American
Country of residence: Saudi Arabia
Correspondence address: 7, Ouzel Close, Hartlepool, TS26 0RB, England

Mr Basel Nidal Hafez Fares

Individual Active

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Notified on: 2026-05-01
Date of birth: June 1996
Nationality: Jordanian
Country of residence: Saudi Arabia
Correspondence address: 7, Ouzel Close, Hartlepool, TS26 0RB, England

Mr Amjad Fares

Individual Active

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Notified on: 2026-05-01
Date of birth: April 1974
Nationality: Jordanian
Country of residence: Saudi Arabia
Correspondence address: 7, Ouzel Close, Hartlepool, TS26 0RB, England

Mr Anas Abdullah Hebbo

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: 2023-12-20
Ceased on: 2026-05-01
Date of birth: January 1987
Nationality: Syrian
Country of residence: Saudi Arabia
Correspondence address: 7, Ouzel Close, Hartlepool, TS26 0RB, England

Mr Ahmad Hasan Alhaj Mohamad

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: 2023-12-20
Ceased on: 2026-05-01
Date of birth: May 1989
Nationality: Syrian
Country of residence: Saudi Arabia
Correspondence address: 7, Ouzel Close, Hartlepool, TS26 0RB, England