MAYA ACTON LTD

Company number 15345737 ·

Active

2 active / 2 ceased · persons with significant control

Mr Omar Sbat

Individual Active

Nature of control

  • Owns between 50% and 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
2024-09-01
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
5, Market Place, London, W3 6QS, England

Mr Mohammad Algamyan

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
2023-12-12
Date of birth
February 1997
Nationality
Syrian
Country of residence
England
Correspondence address
5, Market Place, London, W3 6QS, England

Mr Omar Sbat

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
  • 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
2024-08-30
Ceased on
2024-08-30
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
5, Market Place, London, W3 6QS, England

Mohammad Algamyan

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
2023-12-12
Ceased on
2023-12-12
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
5, Market Place, London, W3 6QS, England