Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRAVEN ASSETS LIMITED

Company number OE006598

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
19 December 2023

Statement Active

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

Huda Mohammed Hussein Mohammed Ali Al-Tahhan Active

Correspondence address
Trident Trust (Bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Principal office address
Trident Trust (Bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Notified on
21 January 2015
Date of birth
October 1960
Nationality
Iraqi
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Statement Withdrawn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
6 December 2022
Withdrawn on
19 December 2023