OpenCompanies

Mohamed Nabil Hayel Saeed Anam

Born
10/1993
Nationality
Yemeni
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Whitegate Management Advisors (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 May 2024
Gallos Sabre LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
7 Dec 2023
Whitegate Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2022
Octavia Energy Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2022
Dining Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2018

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