Darinco Investments Limited
- Company number
- OE019047
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 28 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abdulhamid Mohammed Saeed Alahmadi | Significant Influence Or Control Registered Overseas Entity | 12 Dec 2018 | |
| H.H. Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Significant Influence Or Control Registered Overseas Entity | 4 Apr 2017 | |
| H.H. Sheikh Abdulla Bin Zayed Bin Sultan Al-Nahyan | Significant Influence Or Control Registered Overseas Entity | 4 Apr 2017 | |
| H.H. Sheikh Hazzaa Bin Zayed Bin Sultan Al-Nahyan | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
10 Mar 2005 | |
| H.H. Sheikha Fatema Bint Mubarak Alketbi | Significant Influence Or Control Registered Overseas Entity | 21 Jun 2004 | |
| Cititrust (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
21 Jun 2004 |
Connections
Companies at the same address
- Barbell Property Ltd (OE030693)
- Bury Holdings Limited (OE016418)
- Redtail Limited (OE030480)
- Stoney Creek Holdings Limited (OE030432)
- Zaman Il Khair Investments Limited (OE030479)