OpenCompanies

Al-Khaldi Ltd

Company number
OE009029
Status
Active
Type
Overseas Entity
Incorporated
20 Dec 2022

Registered office

J & C Building 3rd Floor
Road Town
Tortola
VG1110

Control

NameNature of controlNotifiedCeased
Mohammed Masoud Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Aljazi Masoud Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Masoud Mohammed Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Buthyna Masoud Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Noor Masoud Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Abdulaziz Masoud Al-Khaldi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021
Badriya Hassan Al-Banna Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Mar 2021

Data