Advanced company searchLink opens in new window

ROCKFOILS UK PROPERTIES LIMITED

Company number OE029460

Beneficial owners: 5 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
25 April 2024

Abdulaziz Alduweesh Active

Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait
Notified on
15 September 2023
Date of birth
May 1972
Nationality
Kuwaiti
Nature of control
Right to appoint or remove directors

Abdullah Alessa Active

Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait
Notified on
15 September 2023
Date of birth
January 1976
Nationality
Kuwaiti
Nature of control
Right to appoint or remove directors

Mohammad Razzouqi Active

Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait
Notified on
15 September 2023
Date of birth
April 1987
Nationality
Kuwaiti
Nature of control
Right to appoint or remove directors

Osama Alrasheed Active

Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait
Notified on
15 September 2023
Date of birth
June 1967
Nationality
Kuwaiti
Nature of control
Right to appoint or remove directors

Vg Trustee Two Limited Active

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Principal office address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
12 April 2023
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
142083
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

Stephen Lanagan Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
12 April 2023
Ceased on
15 September 2023
Date of birth
February 1974
Nationality
British
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Statement Withdrawn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
25 April 2023
Withdrawn on
25 April 2024