# Yatha Investment Corporation

## Details

- **Company number:** [OE025144](https://find-and-update.company-information.service.gov.uk/company/OE025144)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 9 Feb 2023
- **Registered office:** AQUILINO DE LA GUARDIA STREET NO. 8 IGRA BUILDING, PO BOX 0823-02435, PANAMA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abduljalil Abdu Thabet Mohamed | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Ali Abdo Thabet | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Afif Addin Abdulwahed Abdo Thabet | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Mr Abdul Wahab Thabet | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Abdulgabbar Abdo Abdo Thabet | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Abdulsalam Abdo Thabet Mohammed | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Jamal Aldeen Saeed Abdo Thabet | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |
| Galal Mohammed Abdo Thabit | significant-influence-or-control-registered-overseas-entity | 31 Aug 2022 |  |







## Companies at the same address

- [Tabseven Corporation](/company/OE029103) (OE029103)