OpenCompanies

700 American Ltd

Company number
16149954
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2024
Nature of business
Construction of commercial buildings
Non-specialised wholesale trade

Registered office

9 Princes Square Harrogate North Yorkshire
Princes Square
Harrogate
HG1 1ND

Previous names

  • Scarab International Group Ltd (until 28 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Ashraf Mohammed Abdou Awad Ibrahim 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
22 Dec 2025 22 Dec 2025
Yasmine Mohammed Moustafa Shogaa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024 22 Dec 2025
Mr Sam Abdo Saidi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 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
22 Dec 2025

Connections

Companies at the same address

Data