CompaniesInTheUK

MOMEN LTD

Company number 12855182 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mahmoud Gomaa Mahmoud Hassan Ibrahim

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
2025-01-07
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Samir And Co Ltd, 254 Goldhawk Road, London, W12 9PE, England

Mr Yehya Hamdy Elsayed Abdin

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
2025-01-07
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
Samir And Co Ltd, 254 Goldhawk Road, London, W12 9PE, England

Mr Nikolajus Bondarevas

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
2023-07-01
Ceased on
2025-01-07
Date of birth
May 1957
Nationality
Lithuanian
Country of residence
England
Correspondence address
Samir And Co Ltd, 254 Goldhawk Road, London, W12 9PE, England

Mr Nikolajus Bondarevas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-16
Ceased on
2023-05-01
Date of birth
May 1957
Nationality
Lithuanian
Country of residence
England
Correspondence address
1a, Rheidol Terrace, Islington, London, N1 8NT, United Kingdom

Mr Mohamed Abdellatif Omar Elsaadawy

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
2020-09-03
Ceased on
2021-10-19
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
1a, Rheidol Terrace, Islington, London, N1 8NT, United Kingdom