Aswan Developments Nominees (Guernsey) Limited
- Company number
- OE015746
- Status
- Removed
- Type
- Registered-Overseas-Entity
- Incorporated
- 21 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohammad Fouad Mohammad Th Alghanim | Voting Rights More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
24 Mar 2017 | |
| Dalal M F M Alghanim | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 24 Mar 2017 | |
| Jasim Alghanim | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 24 Mar 2017 | |
| Reema Alghanim | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 24 Mar 2017 |
Connections
Companies at the same address
- 3.11.4 Vista (Guernsey) Limited (OE006264)
- A.G.I. Limited (OE003234)
- AL Bandary A Property Limited (OE012253)
- AL Bandary B Property Limited (OE010773)
- AL Mahri Limited (OE002491)
- Al-Sdair Property Limited (OE005275)
- Aldorra Property Limited (OE007349)
- Almarbed Limited (OE002397)
- Alras Real Estate Company Limited (OE002519)
- Alsuhaim Limited (OE002471)