LAKENIGHT INTERNATIONAL LIMITED
Company number OE003686
- Company Overview for LAKENIGHT INTERNATIONAL LIMITED (OE003686)
- Filing history for LAKENIGHT INTERNATIONAL LIMITED (OE003686)
- People for LAKENIGHT INTERNATIONAL LIMITED (OE003686)
- More for LAKENIGHT INTERNATIONAL LIMITED (OE003686)
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
- 11 November 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 11 November 2023
Khalid Rashid Shaikh Abdulrahman Alzayani Active
- Correspondence address
- Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited, 3rd Floor Yamraj Building Market Square, PO BOX 3175 Road Town, Tortola, Virgin Islands, British
- Notified on
- 27 September 2016
- Date of birth
- May 1944
- Nationality
- Bahraini
- Nature of control
- Ownership of voting rights - More than 25%
Hamid Rashid Abdulrahman Alzayani Active
- Correspondence address
- Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited, 3rd Floor Yamraj Building Market Square, PO BOX 3175 Road Town, Tortola, Virgin Islands, British
- Notified on
- 27 September 2016
- Date of birth
- February 1949
- Nationality
- Bahraini
- Nature of control
- Ownership of voting rights - More than 25%
Zayed Rashid Shaikh Abdulrahman Alzayani Active
- Correspondence address
- Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited, 3rd Floor Yamraj Building Market Square, PO BOX 3175 Road Town, Tortola, Virgin Islands, British
- Notified on
- 27 September 2016
- Date of birth
- May 1969
- Nationality
- Bahraini
- 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Statement Withdrawn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
- 10 November 2023
- Withdrawn on
- 11 November 2023
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 10 November 2023
- Withdrawn on
- 11 November 2023
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 11 November 2022
- Withdrawn on
- 10 November 2023