HIGH HILLS FOR TRADING AND CONTRACTING LTD

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Who controls this company?

Samer Khaleel Abdel Muhsen Shahin

Correspondence address
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Date of birth
February 1980
Notified on
2025-09-01
Nationality
Jordanian
Country of residence
Saudi Arabia
 
Source data
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

Mohannad Mowafaq Mohammad Abufaza

Correspondence address
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Date of birth
May 1988
Notified on
2025-09-01
Nationality
Jordanian
Country of residence
Saudi Arabia
 
Source data
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

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2025-03-29
Correspondence address
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
Date of birth
November 1950
Notified on
2024-03-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2025-08-21
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2025-03-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2025-08-21
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2025-03-29
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Salaheldin Eltantawy

HISTORIC INFORMATION
Ceased on
2025-09-01
Correspondence address
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Date of birth
March 2001
Notified on
2025-08-21
Nationality
Turkish
Country of residence
Turkey
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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