AL-BASHEIB PRODUCTS & SUPPLYING LIMITED

Company number 14286573

Mr Salem Omar Al-Basheib (Active)

• Correspondence address: Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
• Notified on: 9 August 2022
• Date of birth: 1 January 1970
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: England