OpenCompanies

Montreal Investments Trading Corporation

Company number
OE013151
Status
Active
Type
Overseas Entity
Incorporated
13 Jan 2023
Corporate group
Sahoud Holdings Limited (15 companies)

Registered office

Plaza 2000 Tower
10th Floor 50th Street
Panama City

Control

NameNature of controlNotifiedCeased
Sahoud Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
5 Nov 2021
Saud Sahoud Doulan Almutairi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Nov 2021
Albandari Saud Sahoud Almutairi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Nov 2021

Connections

Owned by

Montreal Investments Trading Corporation → Sahoud Holdings Limited

Companies at the same address

Data