OpenCompanies

Abdulaziz Alhasawi

Born
11/1959
Nationality
Kuwaiti
Appointments
0 (0 active)
Control
25 holdings

Control

CompanyNature of controlNotifiedCeased
Vision Holding Corp Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 Mar 2015 2 Nov 2024
Mirage Trading Group S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 Oct 2014 1 Apr 2025
Stuart Towers Investors S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 28 Aug 2014 1 Apr 2025
Jersey Enterprises Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 Oct 2014 12 Aug 2025
Lusso Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 May 2017
Messila Residential Limited Ownership Of Shares 50 To 75 Percent 23 May 2016
Messila House Limited Ownership Of Shares 50 To 75 Percent 23 May 2016
Bayonne Business Group S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Oct 2015
Aberfield Investment Inc. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Oct 2015
Blue Harvest Properties Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 15 May 2015
Carrington United Properties S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 24 Apr 2015
Lowndenbay Partners Inc. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Nov 2014
Argosy Ventures Corp Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Nov 2014
Liverpool Services Investments S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 9 Oct 2014
Delaney International Holdings Corp. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 9 Oct 2014
Sunny International S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 9 Oct 2014
Bathgate Properties Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 16 Sep 2014
Tomby Associates Corp. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 28 Aug 2014
Al-Amal Properties S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 26 Jun 2014
Rose Blanche Investment Group Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 18 Jun 2014
Ellesmere Ventures Inc. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2014
Innova Group S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2014
Birch Properties International Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2014
Failaka Limited S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2014
Deep Sky Holdings S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 12 Jan 2012

Data