BUSINESS FIGURES ALLIANCE IN THE ARAB WORLD LIMITED

Company number 14753150

2 active persons with significant control / 0 active statements

Mr. Ehab Mostafa Ahmed Mostafa (Active)

• Correspondence address: PO Box 72101, 327 Kuwait, Alahmade, Kuwait, 72101
• Principal office address: PO Box 72101, 327 Kuwait, Alahmade, Kuwait, 72101
• Notified on: 26 February 2024
• Date of birth: August 1969
• Nationality: Egyptian
• Country of residence: Kuwait
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr. Khaled Atallah Mahmmod Elean (Active)

• Correspondence address: 588 Public Works In Jordan 2, Maan, Jordan, 928
• Principal office address: 588 Public Works In Jordan 2, Maan, Jordan, 928
• Notified on: 23 March 2023
• Date of birth: December 1984
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Tarek Omar Barakat Barakat (Ceased)

• Correspondence address: Bahrian Seef 1, Seef, Alseef, Bahrain
• Principal office address: Bahrian Seef 1, Seef, Alseef, Bahrain
• Notified on: 21 September 2023
• Ceased on: 8 November 2023
• Date of birth: May 1970
• Nationality: Jordanian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Belal Salem Moh'D Abdel Jaber (Ceased)

• Correspondence address: Bahrian Seef 1, Seef, Seef, Bahrain
• Principal office address: Bahrian Seef 1, Seef, Seef, Bahrain
• Notified on: 21 September 2023
• Ceased on: 14 October 2023
• Date of birth: November 1972
• Nationality: Jordanian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Tarak Omar Barakat Barakat (Ceased)

• Correspondence address: PO Box 1203, Seef 1, Alseef 436, Alseef, Bahrain
• Principal office address: PO Box 1203, Seef 1, Alseef 436, Alseef, Bahrain
• Notified on: 21 September 2023
• Ceased on: 21 September 2023
• Date of birth: May 1970
• Nationality: Jordanian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Mazen Abduljalil Jawad Ebrahim Rajab (Ceased)

• Correspondence address: PO Box 1206, 11- 7, Hamed Town 1610 P 11, Hamed Tawon, Bahrain, 1206
• Principal office address: PO Box 1206, 11- 7, Hamed Town 1610 P 11, Hamed Tawon, Bahrain, 1206
• Notified on: 26 May 2023
• Ceased on: 6 July 2023
• Date of birth: February 1986
• Nationality: Bahraini
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Dr. Mustafa Nadhar Shakir Alboshref (Ceased)

• Correspondence address: PO Box 1203, Riffa 11, Hamed Town 1610 P 11, Hamed Tawon, Bahrain, 1203
• Principal office address: PO Box 1203, Riffa 11, Hamed Town 1610 P 11, Hamed Tawon, Bahrain, 1203
• Notified on: 31 March 2023
• Ceased on: 10 May 2023
• Date of birth: March 1980
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm