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ARSH INVESTMENT L.L.C.

Company number OE029830

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
18 May 2024

Adnan Abdulrahman Abdulla Sharafi Active

Correspondence address
Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
28 December 2020
Date of birth
July 1957
Nationality
Emirati,
Nature of control
Has significant influence or control

Abdulrahman Abdulla Abdulrahman Sharafi Active

Correspondence address
Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
12 November 2014
Date of birth
January 1933
Nationality
Emirati,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Abdullah Abdulrahman Abdullah Sharafi Active

Correspondence address
Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
12 November 2014
Date of birth
December 1955
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Statement Withdrawn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
19 May 2023
Withdrawn on
18 May 2024