OpenCompanies

Threatguard Dynamics Ltd

Company number
15589670
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2024
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
HG1 1ND

Officers

NameRoleAppointedResigned
DERANI, Mohamad Anas Secretary 10 Aug 2026
ALDEBS, Mhd Hassan Mhd Naeim Secretary 10 Aug 2026
AL DEBS, Mahamad Abdulmonemon Mhd Ali Director 8 Nov 2025 10 Aug 2026
AL DEBS, Hamza Mhd Naeim Director 8 Nov 2025 10 Aug 2026
ALDEBS, Mohamad Naim Mhd Ali Director 8 Nov 2025 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Mhd Hassan Mhd Naeim Aldebs Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025
Mr Mohamad Naim Mhd Ali Aldebs Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025 10 Aug 2026
Mr Mahamad Abdulmonemon Mhd Ali Al Debs Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025 10 Aug 2026
Mr Hamza Mhd Naeim Al Debs Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025 10 Aug 2026
Mr Hussein Salem Hussein Sunaid Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025 8 Nov 2025
Mr Serag Omar Saleh Ahmed Nesf Allail Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Nov 2025 8 Nov 2025
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2025 8 Nov 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2024 5 Nov 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1

Connections

Registered address

1,413 companies are registered at this address - likely a registration agent.

Data