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FAREEDA REAL ESTATE NO. 1 LTD.

Company number OE017699

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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
24 January 2024

Statement Active

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

Nada W Kh A A Alnafisi Active

Correspondence address
38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
Notified on
21 October 2013
Date of birth
August 1982
Nationality
Kuwaiti
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Fareeda Kh M Khalifa Active

Correspondence address
38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
Notified on
21 October 2013
Date of birth
May 1952
Nationality
Kuwaiti
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

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Withdrawn on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