CompaniesInTheUK

HISN RUSLAN LTD

Company number 16499633 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ibrahim Adnan Jandal

Individual Active

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
Notified on
2026-07-14
Date of birth
November 1986
Nationality
Syrian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Mr Ashraf Mohammed Abdou Awad Ibrahim

Individual Ceased

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
2026-07-10
Ceased on
2026-07-14
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
9 Princes Square, Harrogate, London, HG1 1ND, England

Mr Bryan Anthony Thornton

Individual Ceased

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
2026-06-04
Ceased on
2026-07-10
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Bryan Thornton

Individual Ceased

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
2026-06-04
Ceased on
2026-07-14
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Anthony Valaitis

Individual Ceased

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
2025-06-05
Ceased on
2026-06-05
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England