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BH INDUS GROUP LTD

Company number OE002681

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
30 October 2023

Statement Active

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

Linda Patricia Mahoney Active

Correspondence address
4201 Vision Tower, Business Bay, United Arab Emirates
Notified on
10 July 2013
Date of birth
April 1943
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

Tayyiba Al Marri Active

Correspondence address
4201 Vision Tower, Business Bay, United Arab Emirates
Notified on
10 July 2013
Date of birth
September 1978
Nationality
Emirati
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

Ryan Mahoney Active

Correspondence address
4201 Vision Tower, Business Bay, United Arab Emirates
Notified on
1 February 2011
Date of birth
October 1974
Nationality
Canadian
Nature of control
Has significant influence or control

Statement Withdrawn

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Withdrawn on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