- Company Overview for BALAHMAR PROPERTIES LIMITED (OE008039)
- Filing history for BALAHMAR PROPERTIES LIMITED (OE008039)
- People for BALAHMAR PROPERTIES LIMITED (OE008039)
- More for BALAHMAR PROPERTIES LIMITED (OE008039)
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
- 31 March 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 31 March 2024
Mohammed Omar Balahmar Active
- Correspondence address
- P.O. Box 3463, 3076 Sir Francis Drake's Highway, Vg 1110 Road Town, Tortola, Virgin Islands, British
- Notified on
- 18 January 2017
- Date of birth
- August 1966
- Nationality
- Saudi Arabian,
- Nature of control
- Has significant influence or control
Ali Omar Balahmar Active
- Correspondence address
- P.O. Box 3463, 3076 Sir Francis Drake's Highway, Vg 1110 Road Town, Tortola, Virgin Islands, British
- Notified on
- 18 January 2017
- Date of birth
- June 1964
- Nationality
- Saudi Arabian,
- Nature of control
- Has significant influence or control
Salem Omar Balahmar Active
- Correspondence address
- P.O. Box 3463, 3076 Sir Francis Drake's Highway, Vg 1110 Road Town, Tortola, Virgin Islands, British
- Notified on
- 18 January 2017
- Date of birth
- January 1959
- Nationality
- Saudi Arabian,
- 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Statement Withdrawn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
- 14 December 2022
- Withdrawn on
- 31 March 2024