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SUSSEX GARDENS INTERNATIONAL LIMITED

Company number OE020983

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
31 January 2025

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
31 January 2025

Ali Jabbar Ali Al Luaibi Active

Correspondence address
65 Broadway, London, United Kingdom, E15 4BQ
Notified on
5 December 2024
Date of birth
July 1998
Nationality
Iraqi
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Farah Jabbar Ali Allaibi Active

Correspondence address
65 Broadway, London, United Kingdom, E15 4BQ
Notified on
5 December 2024
Date of birth
January 1995
Nationality
Iraqi
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Jabbar Ali Hussein Al-Luaibi Active

Correspondence address
65 Broadway, London, United Kingdom, E15 4BQ
Notified on
25 June 2014
Date of birth
July 1944
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Statement Withdrawn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
31 January 2024
Withdrawn on
31 January 2025

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
31 January 2024
Withdrawn on
31 January 2025

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
1 February 2023
Withdrawn on
31 January 2024