CHELMSFORD PROPERTY HOLDINGS LIMITED

Company number OE022822

4 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 2 February 2024

Statement (Active)

• Notified on: 2 February 2024

Omar Lababedi (Active)

• Correspondence address: 6th Floor, El Tal El Khadraa, El Mama Street, Beiruit, Lebanon
• Notified on: 17 September 2019
• Date of birth: December 1980
• Nationality: British,
• Nature of control: Has significant influence or control

Wassim Lababedi (Active)

• Correspondence address: 7 Maracaito Close, Maitama, Abuja, Nigeria
• Notified on: 17 September 2019
• Date of birth: December 1980
• Nationality: British,
• Nature of control: Has significant influence or control

Emad Al Ghreiwati (Active)

• Correspondence address: Villa E14, Palm Jumeirah, Dubai, United Arab Emirates
• Notified on: 17 September 2019
• Date of birth: May 1959
• Nationality: Cypriot,
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of voting rights - More than 25%

Theseus (Monaco) S.A.R.L. (Active)

• Correspondence address: 74 Boulevard D'Italie, Monaco, Monaco, 98000
• Principal office address: 74 Boulevard D'Italie, Monaco, Monaco, 98000
• Notified on: 30 November 2017
• Governing law: Monaco
• Legal form: Societe A Responsabilite Limitee
• Place registered: Monaco Trade And Industry Registry
• Registration number: 17s07546
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25%
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 3 February 2023
• Withdrawn on: 2 February 2024