CompaniesInTheUK

THE NEAT MAN LTD

Company number 14720598 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jarrah Hameed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-12-01
Date of birth
May 1988
Nationality
Kuwaiti
Country of residence
Wales
Correspondence address
33, Whitchurch Road, Cardiff, CF14 3JN, Wales

Mr Yahia Ahmad Mohammad Jad Allah

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
2023-10-04
Ceased on
2023-11-02
Date of birth
December 1990
Nationality
Jordanian
Country of residence
Wales
Correspondence address
33, Whitchurch Road, Cardiff, CF14 3JN, Wales

Mr Yahia Ahmad Jadallah

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
2023-10-04
Ceased on
2023-11-02
Date of birth
December 1990
Nationality
Jordanian
Country of residence
Wales
Correspondence address
33, Whitchurch Road, Cardiff, CF14 3JN, Wales

Mr Yahia Ahmad Mohammad Jad Allah

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
2023-10-04
Ceased on
2024-12-01
Date of birth
December 1990
Nationality
Jordanian
Country of residence
Wales
Correspondence address
33, Whitchurch Road, Cardiff, CF14 3JN, Wales

Mr Hussein Al-Sheikh Saleh

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
2023-03-10
Ceased on
2023-10-04
Date of birth
January 1989
Nationality
Swedish
Country of residence
England
Correspondence address
33, Whitchurch Road, Cardiff, CF14 3JN, Wales