HARAZI GROUP LTD

Company number 14888010

1 active person with significant control / 0 active statements

Mr Ashraf Al-Harazi (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 23 May 2023
• Date of birth: February 1989
• Nationality: Yemeni
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm