CompaniesInTheUK

RAMZI LTD.

Company number 10609673 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Sharon Ramzi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-08
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oakmere, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Dr Zheen Shaban Mohamed Ramzi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-08
Date of birth
September 1974
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
Oakmere, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Mr Yad Jamal Hamamurad

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-08
Ceased on
2017-02-08
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, The Wynding, Bedlington, Northumberland, NE22 6HN, United Kingdom