- Company Overview for ARSH INVESTMENT L.L.C. (OE029830)
- Filing history for ARSH INVESTMENT L.L.C. (OE029830)
- People for ARSH INVESTMENT L.L.C. (OE029830)
- More for ARSH INVESTMENT L.L.C. (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 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Statement Withdrawn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- Withdrawn on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