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PENWOOD INTERNATIONAL LIMITED

Company number OE002419

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

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

Ali Nadeem Tayeb Active

Correspondence address
Villa 11, 366 -Umm Suqeim Third, Po213269, Dubai, United Arab Emirates
Notified on
5 December 2014
Date of birth
April 1970
Nationality
Canadian
Nature of control
Ownership of shares - More than 25%

Nada Nadeem Tayeb Active

Correspondence address
Villa Yass 5, 392 Marsa Dubai, Po213269, Dubai, United Arab Emirates
Notified on
5 December 2014
Date of birth
July 1965
Nationality
Canadian
Nature of control
Ownership of shares - More than 25%

Hassanein Nadeem Tayeb Active

Correspondence address
Flat 1606 Yass Tower, Marsa Dubai, Dubai, United Arab Emirates
Notified on
5 December 2014
Date of birth
June 1975
Nationality
Canadian
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

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Withdrawn on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