# Yateem Investments S.a.

## Details

- **Company number:** [OE025470](https://find-and-update.company-information.service.gov.uk/company/OE025470)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 10 Feb 2023
- **Registered office:** SECOND FLOOR MARBELLA, HUMBOLDT TOWER, EAST 53RD STREET, CITY OF PANAMA




## 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 |  |