THE1 SOLUTIONS LTD

Company number 15870438 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohamed Ilias El Mouhtadie Aziz

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-01
Date of birth
April 1991
Nationality
French
Country of residence
England
Correspondence address
9, Goodwood Road, Leicester, LE5 6SH, England

Mr Kamal Hamadi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Ceased on
2025-01-01
Date of birth
September 1979
Nationality
French
Country of residence
England
Correspondence address
3, Horston Road, Leicester, LE5 5QA, England