MC SIMS LIMITED

Company number 12722684 ·

Active

3 active / 1 ceased · persons with significant control

Mr Adnan Arashdi

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-05-01
Date of birth
September 1978
Nationality
British
Country of residence
Wales
Correspondence address
106, Glyn Rhosyn, Cardiff, CF23 7DT, Wales

Mr Adel Othman Shkab

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-11-01
Date of birth
January 1981
Nationality
Maltese
Country of residence
Wales
Correspondence address
106, Glyn Rhosyn, Cardiff, CF23 7DT, Wales

Mr Mahmud Rahil Nawer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-07-06
Date of birth
April 1983
Nationality
Libyan
Country of residence
Wales
Correspondence address
106, Glyn Rhosyn, Cardiff, CF23 7DT, Wales

Mr Adnan Ali Arashdi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-06
Ceased on
2021-09-20
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
106, Glyn Rhosyn, Cardiff, CF23 7DT, Wales