OpenCompanies

Amman Ltd

Company number
OE029823
Status
Active
Type
Overseas Entity
Incorporated
19 May 2023

Registered office

Suite 3119
9 Forum Lane
Camana Bay
KY1-9006

Control

NameNature of controlNotifiedCeased
The Bank Of Nova Scotia Trust Company (Bahamas) 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
19 Jan 2024
Muna Martha Issa Significant Influence Or Control Registered Overseas Entity 8 Aug 2003
John Joseph Issa Significant Influence Or Control Registered Overseas Entity 8 Aug 2003
Deltec Bank And Trust Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
30 Jun 2022 19 Jan 2024

Data