ATR LEEN FOR PERFUMES & COSMETICS TRADING LTD

Company number 13975570

Mr Tamer Adel Moustafa Naeim (Active)

• Correspondence address: 107-111, Fleet Street, Regus Center, London, United Kingdom, EC4A 2AB
• Notified on: 11 October 2023
• Date of birth: 17 September 1984
• Nationality: Egyptian
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Country of residence: United Arab Emirates

Mr Salem Mohammed Salem Rashdan (Active)

• Correspondence address: 107-111, Fleet Street, Regus Center, London, United Kingdom, EC4A 2AB
• Notified on: 11 October 2023
• Date of birth: 10 June 1978
• Nationality: Egyptian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: United Arab Emirates

Mr Salem Mohammed Salem Rashdan (Ceased)

• Correspondence address: 107-111, Fleet Street, Regus Center, London, United Kingdom, EC4A 2AB
• Notified on: 11 October 2023
• Ceased on: 11 October 2023
• Date of birth: 16 July 1978
• Nationality: Egyptian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: United Arab Emirates

Mr Saef Thanon Younes (Ceased)

• Correspondence address: 107-111, Fleet Street, Regus Center, London, United Kingdom, EC4A 2AB
• Notified on: 11 September 2023
• Ceased on: 11 October 2023
• Date of birth: 16 November 1991
• Nationality: Australian
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: Australia

Mr Michael Paul Anthony Carter (Ceased)

• Correspondence address: 107-111, Fleet Street, Regus Center, London, United Kingdom, EC4A 2AB
• Notified on: 5 May 2022
• Ceased on: 24 November 2022
• Date of birth: 2 April 1975
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Mr Srur Robert (Ceased)

• Correspondence address: 20-10, Rabbi Akiva, Modi'In Illit, Israel
• Notified on: 18 March 2022
• Ceased on: 12 July 2023
• Date of birth: 9 January 1987
• Nationality: Israeli
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: Israel

Mr Mohsen Ibrahmi (Ceased)

• Correspondence address: Chiswick Health Centre, Fishers Lane, London, England, W4 1RX
• Notified on: 14 March 2022
• Ceased on: 30 April 2022
• Date of birth: 20 November 1955
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

Statement (Withdrawn)

• Notified on: 18 March 2022
• Withdrawn on: 12 July 2023