- Company Overview for SBT APARTMENT 37.01 LTD (OE016082)
- Filing history for SBT APARTMENT 37.01 LTD (OE016082)
- People for SBT APARTMENT 37.01 LTD (OE016082)
- More for SBT APARTMENT 37.01 LTD (OE016082)
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
- 20 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 January 2024
Britannia Global Holdings Ltd Active
- Correspondence address
- C/O Dave & Co, Manchester Square, 18 Fitzhardinge Street, London, United Kingdom, W1H 6EQ
- Principal office address
- Trident Trust Company (B.V.I.) Limited, Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
- Notified on
- 18 April 2016
- Governing law
- Legal form
- Limited Company
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Ibrahim Mansour M Alrajhi Active
- Correspondence address
- Al Ghadeer, P O Box 62470, Riyadh, Saudi Arabia, 13311
- Notified on
- 22 November 2013
- Date of birth
- April 1970
- Nationality
- Saudi Arabian
- Nature of control
- 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Statement Withdrawn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
- 21 January 2023
- Withdrawn on
- 20 January 2024