OpenCompanies

Fareed Investment 82 Limited

Company number
OE014672
Status
Active
Type
Overseas Entity
Incorporated
18 Jan 2023

Registered office

Havelet House
South Esplanade
St Peter Port
GY1 3JS

Control

NameNature of controlNotifiedCeased
Luxaj Investments S.A. 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
19 Dec 2022
Mahassen Yousuf I Jamal Alhariri Ownership Of Shares More Than 25 Percent Registered Overseas Entity 19 Dec 2022
Maad Ehsan Fareed Abduljawad Ownership Of Shares More Than 25 Percent Registered Overseas Entity 19 Dec 2022
Aghareed Ehsan Fareed Abduljawad Ownership Of Shares More Than 25 Percent Registered Overseas Entity 19 Dec 2022
Maber Ehsan Fareed Abduljawad Ownership Of Shares More Than 25 Percent Registered Overseas Entity 19 Dec 2022

Connections

Companies at the same address

Data