OpenCompanies

Mohamed Hassan Fouani

Born
3/1971
Nationality
Lebanese
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Cold River Limited Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
19 Dec 2024
Old Trees Limited Significant Influence Or Control Registered Overseas Entity 19 Dec 2024
Rubber Tree Holdings Limited Significant Influence Or Control Registered Overseas Entity 20 Jun 2024
Shakra Investments Limited Significant Influence Or Control Registered Overseas Entity 4 Nov 2022

Data