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Nom

Mouda Sport Horses Limited
Adresse
11 Hawarden Road
Penyffordd
Chester
CH4 0JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12954342 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)01430 Raising of horses and other equines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Zeyada, Mohamed Status: Active Notified: 28/03/2024 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
    •
    Choukroun, Isaac Status: Ceased Notified: 23/02/2022 Ceased: 24/03/2024 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
    •
    O'Brien, Ernest Status: Ceased Notified: 15/10/2020 Ceased: 23/02/2022 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    O'Brien, Ernest William Penyffordd, Chester, Wales Status: Active Notified: 23/02/2022 Role: Secretary
    O'Brien, Ernest William Penyffordd, Chester, Wales Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Zeyada, Mohamed Taher Mohamed Penyffordd, Chester, Wales Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Egyptian
    Choukroun, Isaac Penyffordd, Chester, Wales Status: Ceased Notified: 23/02/2022 Ceased: 26/03/2024 Date of Birth: 09/1965 Occupation: Entrepreneur Role: Director Country of Residence: France Nationality: French