CompaniesInTheUK

MHA GROUP LTD

Company number 12169298 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Ahmed Mohamed Ahmed Ghonim

Individual Active

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
Notified on
2022-04-21
Date of birth
March 1993
Nationality
Libyan
Country of residence
England
Correspondence address
Ground Floor, 61 Camden High Street, London, NW1 7JL, England

Mr Mohammed Kareem Saleh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-10-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 61 Camden High Street, London, NW1 7JL, England

Mr Mudhafar Hamzah Farhan Alskor

Individual Ceased

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
2019-08-22
Ceased on
2019-12-23
Date of birth
July 1962
Nationality
Iraqi
Country of residence
Iraq
Correspondence address
99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

Mr Saleh Mohammed Kareem

Individual Ceased

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
2019-08-22
Ceased on
2019-12-23
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Sherbone Court, 180-186 Cromwell Road, London, SW5 0ST, England

Mr Ahmed Mohamed Ahmed Ghonim

Individual Ceased

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
2019-08-22
Ceased on
2021-10-01
Date of birth
March 1993
Nationality
Libyan
Country of residence
England
Correspondence address
2, Flat 2 Ilchester Mansions, Abington Road, London, W8 6AE, England