OpenCompanies

FY Investments Ltd

Company number
OE019056
Status
Active
Type
Overseas Entity
Incorporated
28 Jan 2023

Registered office

Trident Turst Company (B.v.i.) Limited
Trident Chambers, Box 146, Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Ayman Ibrahim Nassif Wassef 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 Apr 2013
Nadine Mohsen Kamil Khalil Effat 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 Apr 2013

Data