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LAKENIGHT INTERNATIONAL LIMITED

Company number 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 shares - More than 25%
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 shares - More than 25%
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Statement Withdrawn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Withdrawn on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Statement Withdrawn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Withdrawn on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Statement Withdrawn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Withdrawn on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