BLUEROCK ASIA AFRICA LTD

Company number 12931381

2 active persons with significant control / 0 active statements

Mr Mohammed Fayyaz Khan (Active)

• Correspondence address: 7329 Carrie Ln, Apt 189 Deer Park Gardens, Deer Park, Texas, 77536, United States
• Notified on: 25 May 2023
• Date of birth: March 1964
• Nationality: Pakistani
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Faisal Fayyaz Khan (Active)

• Correspondence address: F11/1, Safa Heights Ii, Islamabad, Pakistan
• Notified on: 25 May 2023
• Date of birth: October 1996
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bluerock Asia Africa Ltd (Ceased)

• Correspondence address: PO Box 82801, 30 30 N Gould St Ste R, Sheridan, Wyoming, United States
• Notified on: 28 April 2023
• Ceased on: 25 May 2023
• Governing law: Laws Of Wyoming, Usa
• Legal form: Llc - Profit Corporation
• Place registered: Wyoming Secretary Of State Registry
• Registration number: 2020-000943600
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Mr John Wharton (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 18 October 2021
• Ceased on: 28 April 2023
• Date of birth: May 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Arkan Hermes Ltd (Ceased)

• Correspondence address: 27702 Ibn Faris Street, Riyadh, Saudi Arabia
• Notified on: 6 October 2020
• Ceased on: 28 April 2023
• Governing law: Saudi Arabian
• Legal form: Limited Company.
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bluerock Advisers Limited (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom
• Notified on: 6 October 2020
• Ceased on: 18 October 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11303367
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors