# AL Bayan Investments Limited

## Details

- **Company number:** [OE030351](https://find-and-update.company-information.service.gov.uk/company/OE030351)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 4 Jul 2023
- **Registered office:** OFFICES OF MAYFAIR TRUST GROUP LTD 2ND FLOOR, THE QUADRANT, P.O BOX 1312 MANGLIER ST, VICTORIA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Munira Vally | 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 | 27 Oct 2020 |  |
| Zaiboon Nisha Dockrat | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 20 Jan 2015 |  |
| Mahomed Hussen Dockrat | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 20 Jan 2015 |  |
| Munir Hussien Dockrat | 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 | 20 Jan 2015 |  |