STOW 36 PARK STREET LIMITED

Company number OE024475

4 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 7 February 2024

Statement (Active)

• Notified on: 7 February 2024

Remi Hakim (Active)

• Correspondence address: C/O Moore Family Office Limited, 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Principal office address: C/O Moore Family Office Limited, 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Notified on: 12 June 2020
• Date of birth: March 1968
• Nationality: French,
• 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% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mitri Joseph Najjar (Active)

• Correspondence address: C/O Moore Family Office Limited, 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Principal office address: C/O Moore Family Office Limited, 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Notified on: 18 January 2018
• Date of birth: August 1956
• Nationality: British,
• Nature of control: Has significant influence or control

First Island Trustees Limited (Active)

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Principal office address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Notified on: 18 January 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 6579
• 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% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

First Island Directors Limited (Active)

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Principal office address: 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG
• Notified on: 25 October 2017
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 117422
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 February 2023
• Withdrawn on: 7 February 2024