- Company Overview for FYNCH ENTERPRISES LIMITED (OE021227)
- Filing history for FYNCH ENTERPRISES LIMITED (OE021227)
- People for FYNCH ENTERPRISES LIMITED (OE021227)
- More for FYNCH ENTERPRISES LIMITED (OE021227)
Beneficial owners: 6 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 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 31 January 2024
Adnan Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- October 1963
- Nationality
- Emirati,
- Nature of control
Nasreen Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- March 1967
- Nationality
- Emirati,
- Nature of control
Farzeen Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- November 1988
- Nationality
- Emirati,
- Nature of control
- Has significant influence or control
Nawal Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- November 2002
- Nationality
- Emirati
- Nature of control
- Has significant influence or control
Mohammed Ali Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- April 1991
- Nationality
- Emirati,
- Nature of control
- Has significant influence or control
Owais Maswala Active
- Correspondence address
- Villa C34, District 2, Jumeirah Park, Dubai, United Arab Emirates
- Notified on
- 8 May 2018
- Date of birth
- September 1999
- Nationality
- Emirati
- Nature of control
- Has significant influence or control
Statement Withdrawn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- Withdrawn on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