# Golden Waily Investments Limited

## Details

- **Company number:** [OE016170](https://find-and-update.company-information.service.gov.uk/company/OE016170)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 21 Jan 2023
- **Registered office:** 6TH FLOOR, SIT BUSINESS CENTRE THE CORE, 62 ICT AVENUE, EBENE




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Ahmed Abduljabbar Abdulla Ali Gargash | 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 | 17 Jan 2019 |  |
| Mr. Rashid Abduljabbar Abdulla Ali Gargash | 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 | 17 Jan 2019 |  |