ESM ENGINEERING LTD

Company number 12476603 ·

Active

2 active / 5 ceased · persons with significant control

Ezzat Saad Abdelwahab Marey

Individual Active

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
2025-04-16
Date of birth
March 1976
Nationality
Egyptian
Country of residence
England
Correspondence address
66, Chinnor Crescent, Greenford, UB6 9NX, England

Mohammed Mutlaq Aljuaid

Individual Active

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
2020-02-21
Date of birth
June 1971
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
C/O Aacsl Accountants, 1st Floor North Westgate House,, The High, Harlow, Essex,, CM20 1YS, United Kingdom

Arabian Development And Marketing Company

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-01-15
Ceased on
2025-04-16
Correspondence address
Riyadh 11543, Suite 268, 6th Floor, Tower 2, Al-Musa Center Olaya Street, Riyadh Kingdom Of Saudi Arabia., 51409, Saudi Arabia
Legal form
Limited Liability Company
Place registered
Saudi Arabia Registry
Registration number
1010053165
Country registered
Saudi Arabia

Ezzat Saad Abdelwahab Marey

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-13
Ceased on
2024-01-15
Date of birth
March 1976
Nationality
Egyptian
Country of residence
England
Correspondence address
66, Chinnor Crescent, Greenford, UB6 9NX, England

Ezzat Saad Abdelwahab Marey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-25
Ceased on
2023-01-23
Date of birth
March 1976
Nationality
Egyptian
Country of residence
United Kingdom
Correspondence address
126, Chinnor Crescent, Greenford, UB6 9NY, England

Arabian Development And Marketing Company

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-11-11
Ceased on
2023-09-13
Correspondence address
268, 6th Floor,Al Musa Center, Towe 2,Olaya Main Road, Riyadh,, 11543, Saudi Arabia
Legal form
Limited Liability Company
Place registered
Ministry Of Commerce And Industry
Registration number
1010053165
Country registered
Saudi Arabia

Ezzat Saad Abdelwahab Marey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-14
Ceased on
2022-11-23
Date of birth
March 1976
Nationality
Egyptian
Country of residence
England
Correspondence address
126, Chinnor Crescent, Greenford, UB6 9NY, England