Abduljalil Abdu Thabet Mohamed
- Born
- 1/1944
- Nationality
- Yemeni,Dominican
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tabseven Corporation | Significant Influence Or Control Registered Overseas Entity | 22 Feb 2023 | |
| Yatha Investment Corporation | Significant Influence Or Control Registered Overseas Entity | 31 Aug 2022 | |
| Tagil Family Foundation | Significant Influence Or Control Registered Overseas Entity | 1 Feb 2001 |
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.
- MOHAMED, Abduljalil Abdu Thabet (1 appointment, 0 holdings)