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DANBO PROPERTY S.A.

Company number OE002134

Beneficial owners: 4 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
20 October 2023

Abdullah Majed Alkassabi Active

Correspondence address
17 Bahnhofstrasse, Wangs, Switzerland, CH-7323
Notified on
16 November 2017
Date of birth
April 1983
Nationality
Saudi Arabian
Nature of control
Has significant influence or control

Abdulaziz Majed Alkassabi Active

Correspondence address
17 Bahnhofstrasse, Wangs, Switzerland, CH-7323
Notified on
16 November 2017
Date of birth
July 1985
Nationality
Saudi Arabian
Nature of control
Has significant influence or control

Norah Majed Alkasabi Active

Correspondence address
17 Bahnhofstrasse, Wangs, Switzerland, CH-7323
Notified on
16 November 2017
Date of birth
September 1987
Nationality
Saudi Arabian
Nature of control
Has significant influence or control

Laila Majed Alkasabi Active

Correspondence address
17 Bahnhofstrasse, Wangs, Switzerland, CH-7323
Notified on
16 November 2017
Date of birth
February 1994
Nationality
Saudi Arabian
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Statement Withdrawn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
20 October 2022
Withdrawn on
20 October 2023