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STOW NOMINEES ONE LIMITED

Company number 06203309

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Remi Hakim Active

Correspondence address
86 Brook Street, London, W1K 5AY
Notified on
12 June 2020
Date of birth
March 1968
Nationality
French
Country of residence
Switzerland
Nature of control
Has significant influence or control

First Island Trustees Limited Active

Correspondence address
1 Waverley Place, Union Street, Jersey, Jersey, JE4 8SG
Notified on
24 September 2018
Governing law
Legal form
Place registered
Jersey
Registration number
6579
Incorporated in
Jersey
Nature of control
Has significant influence or control

Mr Mitri Joseph Najjar Active

Correspondence address
2-4, Temple Avenue, London, United Kingdom, EC4Y 0HB
Notified on
6 April 2016
Date of birth
August 1956
Nationality
British,
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Me Colette El Hayek Ceased

Correspondence address
Le Bureau Building, 8th Floor, Cheikh Pierre Gemayel Street, Museum District, Beirut, Lebanon
Notified on
6 April 2016
Ceased on
17 September 2018
Date of birth
August 1964
Nationality
Lebanese
Country of residence
Lebanon
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
4 April 2017
Withdrawn on
1 November 2017