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Companies/13513295

Wincham Holdings New Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bissan & Alhindi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-29 · No cessation recorded

Source record 187908196
Show 3 ceased records
AA
Dr Ayedh Al QahtaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-01 · Ceased 2024-05-29

Source record 194621722
SR
Mr Sameh RamadanIndividual
Right to appoint or remove directors

Notified 2021-07-15 · Ceased 2022-08-01

Source record 183404524
AM
Mr Amr MashalIndividual
Right to appoint or remove directors

Notified 2021-07-15 · Ceased 2022-08-01

Source record 183404542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AM
Amr MashalCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+22 others
Show 2 historical appointments
BE
Basel ElserafyResigned director
Resigned 2022-01-01 · 1 yr · Company Director
SR
Sameh RamadanResigned director
Resigned 2021-07-15 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
28
Under 35
1
65 and over
0
Disqualified match
None active