OpenCompanies

Filltin Corp

Company number
OE018661
Status
Active
Type
Overseas Entity
Incorporated
27 Jan 2023

Registered office

C/O Sino Middleeast Fz-Llc T111f-10 Rakez Amenity Centre
Rakez, Business Zones
Al Jazeera Al Hamra

Control

NameNature of controlNotifiedCeased
Edg Group Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 Dec 2016
Alex Lachmann Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
20 Apr 2000

Data