- Company Overview for TOMBY ASSOCIATES CORP. (OE014045)
- Filing history for TOMBY ASSOCIATES CORP. (OE014045)
- People for TOMBY ASSOCIATES CORP. (OE014045)
- More for TOMBY ASSOCIATES CORP. (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
Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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