CompaniesInTheUK

NOONYA LIMITED

Company number 08005595 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mostafa Al-Hakim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
140, Church Street, London, NW8 8EX, England

Mr Dadam Horey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-16
Ceased on
2020-01-12
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
140, Church Street, Office No. 55, London, NW8 8EX

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Mohammed Ahussein

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-02
Ceased on
2019-05-11
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
140, Church Street, Office No. 55, London, NW8 8EX

Mr Khd Kaher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-01
Ceased on
2019-05-11
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
140, Church Street, Office No. 55, London, NW8 8EX