# Taraya Investments Limited

## Details

- **Company number:** [OE005629](https://find-and-update.company-information.service.gov.uk/company/OE005629)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 29 Nov 2022
- **Registered office:** 3RD FLOOR, PALM GROVE HOUSE, ROAD TOWN




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahmad Abu Ghazaleh | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 18 Mar 2015 |  |
| Serine Sidani Ep. Abu Ghazaleh | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 18 Mar 2015 |  |
| Aag Holding Investments Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 18 Mar 2015 |  |