CompaniesInTheUK

SIENNA MOUND LIMITED

Company number 04896214 ·

Active

2 active / 4 ceased · persons with significant control

Miss Noor Hasan Hussein Alhumaidat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-01
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
98, Queens Drive, West Derby, Liverpool, L13 0AJ, England

Mr Hosam Ali

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
Notified on
2022-01-13
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
98-100 Boswell Street, Liverpool, Merseyside, L8 0RW, United Kingdom

Mr Alaa Hasan Hussein Alhumaidat

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
2024-07-10
Ceased on
2025-08-01
Date of birth
September 1999
Nationality
Iraqi
Country of residence
Iraq
Correspondence address
98, Queens Drive, West Derby, Liverpool, L13 0AJ, England

Mr Mohammed Ali Al Haji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-16
Ceased on
2022-01-13
Date of birth
July 1974
Nationality
Libyan
Country of residence
England
Correspondence address
98-100, Boswell Street, Liverpool, L8 0RW, England

Mr Mohamed El-Gadhy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-20
Ceased on
2019-06-16
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
117, Lodge Lane, Liverpool, L8 0QF, England

Mrs Ghazala Shaheen Shabbir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-20
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB