OpenCompanies

Mr Wassim Khaireddine

Born
8/1969
Nationality
Lebanese
Control
21 holdings

Control

CompanyNature of controlNotifiedCeased
Twenty Five Aldford Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 7 Oct 2020
Three Aldford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019
One Aldford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019
Two Aldford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019
Four Aldford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019
Five Aldford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2019
Medmenham Gate Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Feb 2015
Seventy Two Aldford Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Mar 2012
Seventy One Aldford Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Mar 2012
Sixty Two Aldford Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Mar 2012
Sixty One Aldford Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Mar 2012
K Three Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 1 Sep 2010
K Two Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 1 Sep 2010
First Residence Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 1 Sep 2010
K Group Holdings Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 15 Aug 2008
Ninety Seven Centurion Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 15 Jun 2007
95 Centurion Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 2 May 2007
Admirals Bay Investment Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 12 Sep 2006
Danesfield Properties Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 21 Jun 2004
Holding & Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2023 29 Oct 2025
Mayfair Spa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023 1 Feb 2024

Possibly the same person

Data