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MK REAL ESTATE LTD.

Company number OE003340

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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
7 November 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
7 November 2023

Mohammad Alwazzan Active

Correspondence address
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
Principal office address
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
Notified on
20 December 2022
Date of birth
October 1988
Nationality
Kuwaiti
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Sulaiman Alwazzan Active

Correspondence address
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
Principal office address
Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
Notified on
25 July 2022
Date of birth
January 1987
Nationality
Kuwaiti
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
8 November 2022
Withdrawn on
7 November 2023