ESTABRAK AL KHALEEG FOR TRADING LIMITED

Company number 16549924

2 persons with significant control / 0 statements

Mr Belal Abullah Mohammed Hasan

• Correspondence address: 200a, High Street North, London, England, E6 2JA
• Notified on: 30 June 2025
• Date of birth: November 1985
• Nationality: Yemeni
• Country of residence: Saudi Arabia
• Identity verification due from: 30 June 2026
• Identity verification due by: 13 July 2026
• 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

Mr Abdullah Faisal Hamood Ahmed

• Correspondence address: Meba2701, Makkah, Makkah, Al Sukariyah St, 2701, 0024247, Makkah, Saudi Arabia, 24247
• Notified on: 30 June 2025
• Date of birth: March 1987
• Nationality: Yemeni
• Country of residence: Saudi Arabia
• Identity verification due from: 30 June 2026
• Identity verification due by: 13 July 2026
• 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