- Company Overview for PALLAIS DE SIENGE (OE028980)
- Filing history for PALLAIS DE SIENGE (OE028980)
- People for PALLAIS DE SIENGE (OE028980)
- More for PALLAIS DE SIENGE (OE028980)
Beneficial owners: 3 active beneficial owners / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 28 March 2024
Khalid Mohammed I Aljammaz Active
- Correspondence address
- Jtc (Cayman) Limited, 94 Solaris Avenue, 2nd Floor, P.O. Box 30745, Camana Bay, Grand Cayman, Cayman Islands, KY1-1203
- Notified on
- 8 March 2019
- Date of birth
- February 1955
- Nationality
- Saudi Arabian
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Mirath Holdings Ptc Active
- Correspondence address
- Jtc (Cayman) Limited, 94 Solaris Avenue, 2nd Floor, P.O. Box 30745, Camana Bay, Grand Cayman, Cayman Islands, KY1-1203
- Principal office address
- Sterling Trust (Cayman) Limited, Whitehouse P.O. Box 1043, 238 North Church Street, George Town, Grand Cayman, Cayman Islands, KY1 1102
- Notified on
- 8 March 2019
- Governing law
- Legal form
- Exempted Company
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Melisande Mouret Active
- Correspondence address
- Jtc (Cayman) Limited, 94 Solaris Avenue, 2nd Floor, P.O. Box 30745, Camana Bay, Grand Cayman, Cayman Islands, KY1-1203
- Notified on
- 8 March 2019
- Date of birth
- November 1982
- Nationality
- French
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 29 March 2023
- Withdrawn on
- 28 March 2024