OpenCompanies

Mr Aimen Sammy

Born
11/1977
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Beit El Zaytoun Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Sep 2017 25 Nov 2019
Beit El Zaytoun Limited Ownership Of Shares 75 To 100 Percent 6 Mar 2017 25 Nov 2019
Lebanon Star Limited Ownership Of Shares 75 To 100 Percent 18 Jun 2017 1 Sep 2020
Lebanon Gate Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2016 1 Feb 2021
Arabella & Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022 17 Jul 2023
Zataro Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jul 2019 24 Jul 2023
Mayyil Group Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Jul 2023 10 Oct 2023
Amerald Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2019 24 Nov 2023
Cedars Restaurant Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data