CompaniesInTheUK

KIMICO IMPORT & EXPORT LTD

Company number 16080823 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohamad Firas Mohamed

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
Notified on
2026-02-01
Date of birth
April 1980
Nationality
Syrian
Country of residence
Saudi Arabia
Correspondence address
37, Chevin Avenue, Leicester, LE3 6PX, England

Mr Mohamed Sayed Abdelrazek

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
Notified on
2025-12-28
Ceased on
2026-02-01
Date of birth
June 1995
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
37, Chevin Avenue, Leicester, LE3 6PX, England

Mrs Fajr Jamil Hassan Muhammad Ahmed Ahmed

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
2024-11-14
Ceased on
2024-11-14
Date of birth
September 2000
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Abeer Kamal Tonsy Mahmoud

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 trustee
  • 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 trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-14
Ceased on
2025-12-28
Date of birth
December 1969
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Kamal Ahmed Ibrahim Moamer

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 trustee
  • 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 trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-14
Ceased on
2025-12-28
Date of birth
January 1962
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom