Yateem Investments S.a.
- Company number
- OE025470
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Marc Jones | Significant Influence Or Control Registered Overseas Entity | 22 Mar 2019 | |
| Hsbc Private Banking Nominee 3 (Jersey) Limited | Significant Influence Or Control Registered Overseas Entity | 28 Jan 2016 | |
| Hsbc Pb Corporate Services 1 Limited | Significant Influence Or Control Registered Overseas Entity | 13 Dec 2010 | |
| Hsbc Trustee (C.I.) 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 |
12 May 2006 |