DERBY FISHMONGER LIMITED
Company number 12486669 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Shams Mahmoudi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-13
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 265, Normanton Road, Derby, Derbyshire, DE23 6UT, United Kingdom
Mr Shams Mahmoudi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-05
- Ceased on
- 2020-06-15
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 265, Normanton Road, Derby, Derbyshire, DE23 6UT, United Kingdom
Mr Ibrahim Elshahat Elmeligi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2020-02-27
- Ceased on
- 2020-07-13
- Date of birth
- March 1992
- Nationality
- Egyptian
- Country of residence
- United Kingdom
- Correspondence address
- 265, Normanton Road, Derby, Derbyshire, DE23 6UT, United Kingdom
Mr Shams Mahmoudi
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
- Notified on
- 2020-02-27
- Ceased on
- 2020-05-18
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 265, Normanton Road, Derby, Derbyshire, DE23 6UT, United Kingdom