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TOMBY ASSOCIATES CORP.

Company number OE014045

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 January 2025

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 January 2025

Abdulaziz Alhasawi Active

Correspondence address
C/O Messila House Limited, 51 South Audley Street, London, United Kingdom, W1K 2AA
Notified on
28 August 2014
Date of birth
November 1959
Nationality
Kuwaiti
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Statement Withdrawn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
10 January 2024
Withdrawn on
10 January 2025

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 January 2024
Withdrawn on
10 January 2025

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
17 January 2023
Withdrawn on
10 January 2024