OpenCompanies

Hilalee International Holding Limited

Company number
OE032348
Status
Active
Type
Overseas Entity
Incorporated
5 Mar 2024

Registered office

Woodbourne Hall Po Box 3162
Road Town
Tortola
VG 1110

Control

NameNature of controlNotifiedCeased
Ruqayyah Yahya Almania 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 Nov 2023
Ali Saleh Alsagri 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
19 Jun 2009

Connections

Companies at the same address

Data