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GREAT DUCIE ASSOCIATED INC

Company number OE014054

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
2 January 2024

Statement Active

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

Sulaiman Alfahad Active

Correspondence address
House No. 9, Adailiya Block 1, Abdullaziz Alrashd Street, Kuwait City, Kuwait
Notified on
31 July 2019
Date of birth
August 1963
Nationality
Kuwaiti,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Habeebah Yaseen Shamlan Alhasawi Active

Correspondence address
House No. 9, Adailiya Block 1, Abdullaziz Alrashd Street, Kuwait City, Kuwait
Notified on
31 July 2019
Date of birth
February 1977
Nationality
Kuwaiti,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

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Withdrawn on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