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TOP REAL ESTATE GROUP

Company number OE028626

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
22 March 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
22 March 2024

Shaikh Malek Bader Salman Al Sabah Active

Correspondence address
P . O. Box 6258, Salmyia 22075, Kuwait, Kuwait
Notified on
10 January 2004
Date of birth
October 1955
Nationality
Kuwaiti,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
15 March 2023
Withdrawn on
22 March 2024