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A & D INTERNATIONAL INVESTMENT LTD

Company number OE017121

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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
23 January 2024

Statement Active

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

Ghaniyah Kadhim Burhan Active

Correspondence address
230 Edgware Road, London, United Kingdom, W2 1DW
Notified on
6 December 2006
Date of birth
March 1953
Nationality
Iraqi,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Alaa Kadhim Burhan Active

Correspondence address
230 Edgware Road, London, United Kingdom, W2 1DW
Notified on
6 December 2006
Date of birth
November 1968
Nationality
Iraqi,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Statement Withdrawn

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Withdrawn on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