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H SHAMAS T/A SHAMS LIMITED

Company number 11451515

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Fadi Issa Active

Correspondence address
88 Audley Court, Canberra Drive, Northolt, England, UB5 6JL
Notified on
25 November 2024
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Haidar Sa'Ada Harb Ceased

Correspondence address
45 Amhurst Gardens, Isleworth, England, TW7 6AN
Notified on
23 September 2024
Ceased on
25 November 2024
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Fadi Issa Ceased

Correspondence address
26 Chiswick High Road, London, England, W4 1TE
Notified on
12 September 2024
Ceased on
23 September 2024
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Haidar Sa'Ada Harb Ceased

Correspondence address
26 Chiswick High Road, London, England, W4 1TE
Notified on
5 April 2019
Ceased on
12 September 2024
Date of birth
March 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Ihab Atieh Ceased

Correspondence address
Flat 6, 10 Mattock Lane, London, England, W5 5BG
Notified on
27 February 2019
Ceased on
5 April 2019
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Hassan Chamas Ceased

Correspondence address
26 Chiswick High Road, London, England, W4 1TE
Notified on
6 July 2018
Ceased on
27 February 2019
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors