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HARVEY NICOLE INVESTMENT LIMITED

Company number OE005318

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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
24 November 2023

Statement Active

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

Abu Inu Umoru Active

Correspondence address
Plot 927, Residential House C2, Life Camp Gwarinpa, Abuja, Nigeria
Notified on
3 February 2014
Date of birth
May 1963
Nationality
Nigerian
Nature of control
Ownership of shares - More than 25%

Thelma Ify Inu Umoru Active

Correspondence address
Plot 927, Residential House C2, Life Camp Gwarinpa, Abuja, Nigeria
Notified on
3 February 2014
Date of birth
January 1968
Nationality
Nigerian
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Statement Withdrawn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
25 November 2022
Withdrawn on
24 November 2023