Advanced Investment Group Company International Ltd
- Company number
- 16351315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2025
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- The Snake Affair Limited (until 19 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | 11 Nov 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 28 Mar 2025 | 11 Nov 2025 |
| Mr Ashraf Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | 18 Mar 2026 |
| Mr Ossama Ahmed Elsoufi Zaki Elsayed | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 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 |
18 Mar 2026 |
Connections
Companies at the same address
- A2z Freight Forwarding Ltd (17088161)
- Advance Insulation Limited (16133404)
- Ahmed Moglad For Logistics Services Ltd (16192062)
- AL Ali Construction & Trading Company Ltd (15974657)
- Alaziz International Company Ltd (16328903)
- Aliot Vision For Trade Ltd (16351308)
- Alnour For Trading And Contracting Ltd (16382724)
- Arabin Efforts Group Ltd (17073551)
- Ayah Trading And Contracting Ltd (16382725)
- Bestrong Race Ltd (15997454)