SIENNA MOUND LIMITED

Company number 04896214

1 active person with significant control / 0 active statements

Mr Alaa Hasan Hussein Alhumaidat (Active)

• Correspondence address: 98 Queens Drive, West Derby, Liverpool, England, L13 0AJ
• Notified on: 10 July 2024
• Date of birth: September 1999
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hosam Ali (Ceased)

• Correspondence address: 98-100 Boswell Street, Liverpool, Merseyside, United Kingdom, L8 0RW
• Notified on: 13 January 2022
• Ceased on: 1 July 2024
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Ali Al Haji (Ceased)

• Correspondence address: 98-100, Boswell Street, Liverpool, England, L8 0RW
• Notified on: 16 June 2019
• Ceased on: 13 January 2022
• Date of birth: July 1974
• Nationality: Libyan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed El-Gadhy (Ceased)

• Correspondence address: 117 Lodge Lane, Liverpool, England, L8 0QF
• Notified on: 20 February 2019
• Ceased on: 16 June 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Ghazala Shaheen Shabbir (Ceased)

• Correspondence address: Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB
• Notified on: 6 April 2016
• Ceased on: 20 February 2019
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control