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BIRTLEY ESTATES LIMITED

Company number OE011823

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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
30 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
30 January 2024

Stateside Group Holdings Ltd Active

Correspondence address
C/O Amity Partners Sarl, 118 Rue Du Rhone, 1204 Geneva, Switzerland
Principal office address
Trident Chambers, Road Town, P.O Box 146, Tortola, Virgin Islands, British, VG1110
Notified on
27 January 2022
Governing law
Legal form
Place registered
Registry Of Corporate Affairs
Registration number
1804935
Nature of control
Ownership of shares - More than 25%

Hussain Fadhel Active

Correspondence address
C/O Amity Partners Sarl, 118 Rue Du Rhone, 1204 Geneva, Switzerland
Notified on
27 January 2022
Date of birth
April 1989
Nationality
Canadian,
Nature of control
Ownership of shares - More than 25%

Hasan Fadhel Active

Correspondence address
C/O Amity Partners Sarl, 118 Rue Du Rhone, 1204 Geneva, Switzerland
Notified on
27 January 2022
Date of birth
November 1996
Nationality
Canadian,
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Statement Withdrawn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
9 January 2023
Withdrawn on
30 January 2024