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FLARAY LIMITED

Company number OE031874

Beneficial owners: 2 active beneficial owners / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
14 December 2023

Issa Al-Kawari Active

Correspondence address
Villa 34, Street 5, West Bay Lagoon North Exit, Doha, Qatar
Notified on
8 January 2014
Date of birth
February 1942
Nationality
Qatari
Nature of control
Has significant influence or control

Al-Marruna Private Trust Company Ltd Active

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11
Principal office address
Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11
Notified on
9 April 2007
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
37659
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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
Has significant influence or control over the trustees of a trust