OpenCompanies

Fathi Faraj Marzooq Almohamed

Born
8/1962
Nationality
Bahraini
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Cleo Wold Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Jul 2023
AL Ashrafiyah Investments W.l.l. 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
26 Aug 2003

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data