CompaniesInTheUK

ETEFORM.COM LTD

Company number 09613257 ·

Active

2 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Samy Nasry Bochra Abdelmalak

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
2016-05-29
Date of birth
October 1986
Nationality
American
Country of residence
United States
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Samy Nasry Bochra Abdelmalak

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • 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
Notified on
2021-08-01
Ceased on
2023-04-07
Date of birth
October 1986
Nationality
Egyptian
Country of residence
United States
Correspondence address
Lytchett House, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England

Samy Abdelmalak

Individual Ceased

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
  • 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
2016-05-29
Ceased on
2020-05-01
Date of birth
October 1986
Nationality
Egyptian
Country of residence
United States
Correspondence address
1468, Carleton Dr, Concord, California, United States