CompaniesInTheUK

OZAIR TRDING LTD

Company number 16386780 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ozair Mohammad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-18
Date of birth
December 1985
Nationality
Canadian
Country of residence
Turkey
Correspondence address
A4 Block , Apartment 3, 3h Evliya Celebi Street, Kayabasi Neighbourhood, Basaksehir, Istanbul, 34494, Turkey

Sawan'E

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2025-06-20
Ceased on
2025-06-20
Correspondence address
Shop 10, Mecca Mall, First District, Obour City, Qalyubia, 16789, Egypt
Legal form
Limited Company
Place registered
Cairo Commercial Registry
Registration number
222745
Country registered
Egypt

Mr Fekri Gomaa Mohamed Ismaeil

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
2025-04-14
Ceased on
2026-03-01
Date of birth
August 1978
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
9, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England

Ms Lamiaa Mohamed Ahmed Mohamed Saleh

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
Notified on
2025-04-14
Ceased on
2026-03-01
Date of birth
March 1991
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
9, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England

Mr Moustafa Mohamed Ahmed Mohamed Saleh

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
2025-04-14
Ceased on
2026-04-01
Date of birth
January 1997
Nationality
Egyptian
Country of residence
Saudi Arabia
Correspondence address
9, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England

Thwani E-Commerce

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-04-14
Ceased on
2026-04-01
Correspondence address
23, Emad-Eldin, Al-Azbakiya, Cairo, 11669, Egypt
Legal form
Limited Liability Company
Place registered
Cairo Investment Commercial Registry Office
Registration number
174990
Country registered
Egypt