OpenCompanies

Safia Saeed

Born
9/1991
Nationality
Emirati
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Treviel Holdings Limited Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Dover Financial Investments Ltd Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Dijon Global Partners Corp Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Jasberg Holdings Limited Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Lanbery Investments Limited Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Stenville Holdings Limited Significant Influence Or Control Registered Overseas Entity 18 Dec 2023
Veritas Corporate Limited Significant Influence Or Control Registered Overseas Entity 18 Dec 2023

Data