RFS Trustees Limited
- Company number
- OE034576
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 9 Dec 2025
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riad Fadi Amoudi | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 12 Jun 2018 | |
| Razan Jawad Khawaja | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Tamara Jawad Khawaja | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Riad Burhan Taher Kamal | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
29 Aug 2017 | |
| Salma Burhan Taher Kamal | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Karim Mohamad Farouk Solh | Significant Influence Or Control Registered Overseas Entity | 29 Aug 2017 | |
| Zaha Riad Kamal | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Zein Kamal | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Saria Dajani | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Ibrahim Jawad Khawaja | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Zein Jawad Khawaja | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Ferial Dajani | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Lara Jawad Khawaja | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Janwa Dajani | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Lina Fadi Amoudi | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Omar Fadi Amoudi | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 | |
| Gazal Kamal | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 29 Aug 2017 |
Connections
Companies at the same address
- Deltroit Asset Management Limited (FC042698)
- Project Bounty Limited (OE031152)