CompaniesInTheUK

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Company number 15863900 ·

Active

4 active / 3 ceased · persons with significant control

Abdul Ghani Adil Mohammed

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
2025-09-20
Date of birth
January 1988
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Mohammed Abdul Haneef

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
2025-09-20
Date of birth
December 1963
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Abdus Salam

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
2025-09-20
Date of birth
May 1991
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Taher Mohammed

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
2025-09-20
Date of birth
March 1986
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Mr Ashraf Ibrahim

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
2025-09-16
Ceased on
2025-09-17
Date of birth
September 1994
Nationality
East Timorese
Country of residence
United Arab Emirates
Correspondence address
Al Radef St , Madinat Al , 67 Riyad , Abu Dhbai, Abu Dhabi, 24071, United Arab Emirates

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-29
Ceased on
2025-09-16
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2024-07-29
Ceased on
2025-09-16
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England