OpenCompanies

Ozair Trding Ltd

Company number
16386780
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2025
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Non-specialised wholesale trade
Retail sale of electrical household appliances in specialised stores

Registered office

9 Skyport Drive
Harmondsworth
West Drayton
UB7 0LB

Previous names

  • Thawani E-Commerce Ltd (until 21 Apr 2026)

Control

NameNature of controlNotifiedCeased
Sawan'E Ownership Of Shares 75 To 100 Percent
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
20 Jun 2025 20 Jun 2025
Mr Fekri Gomaa Mohamed Ismaeil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2025 1 Mar 2026
Ms Lamiaa Mohamed Ahmed Mohamed Saleh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2025 1 Mar 2026
Thwani E-Commerce 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
14 Apr 2025 1 Apr 2026
Mr Moustafa Mohamed Ahmed Mohamed Saleh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2025 1 Apr 2026
Mr Ozair Mohammad 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 As Trust
Significant Influence Or Control As Trust
18 Apr 2025

Connections

Companies at the same address

Data