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SARA & HOSSEIN ASSET HOLDINGS LTD

Company number OE001338

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
3 October 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
3 October 2023

Mohammad Hossien Panje Shahi Active

Correspondence address
Villa No 17, Emirates Hill Second, Sh Zayed Road, Dubai, United Arab Emirates
Notified on
26 May 2016
Date of birth
July 1960
Nationality
Canadian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Sara Mohtaram Elahi Active

Correspondence address
Villa No 17, Emirates Hill Second, Sh Zayed Road, Dubai, United Arab Emirates
Notified on
26 May 2016
Date of birth
September 1951
Nationality
Canadian
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
4 October 2022
Withdrawn on
3 October 2023