CompaniesInTheUK

SHATTA FOR IMPORT AND EXPORT LTD

Company number 16079865 ·

Active

2 active / 2 ceased · persons with significant control

Mr Omer Ahmed Ali Shatta

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
Notified on
2026-01-20
Date of birth
November 1982
Nationality
Sudanese
Country of residence
Egypt
Correspondence address
37, Chevin Avenue, Leicester, LE3 6PX, England

Mr Mohamed Sayed

Individual Active

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
2024-11-14
Date of birth
June 1995
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Mohamed Sayed Abdelrazek

Individual 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
2025-12-22
Ceased on
2026-02-01
Date of birth
June 1995
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
37, Chevin Avenue, Leicester, LE3 6PX, England

Mr Ali Saeed Mohammed Ba Abbad

Individual 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
Notified on
2024-11-14
Ceased on
2025-12-20
Date of birth
April 1990
Nationality
Yemeni
Country of residence
Yemen
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom