CompaniesInTheUK

AAR PROPERTIES NO 1 LIMITED

Company number OE007934 ·

Active

5 active / 1 ceased · persons with significant control

Abdulazeez Alrashed

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-06-06
Date of birth
June 1967
Nationality
Kuwaiti
Correspondence address
Block 2, Street No 27, Adailiya, Kuwait City, Kuwait

Khaled Almusallam

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2018-10-15
Date of birth
October 1965
Nationality
Kuwaiti
Correspondence address
Building No.2, Block 3, Al Surra, Kuwait City, Kuwait

Abdullah Alrashed

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-06-30
Date of birth
July 1973
Nationality
Kuwaiti
Correspondence address
Al-Rashed Complex 10th Floor, Fahad Al Salem Street, Safat, Kuwait City, Kuwait

Mishal Alrashed

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2016-10-17
Date of birth
June 1972
Nationality
Kuwaiti
Correspondence address
Building No 29, Block 1, Street Abdulaziz A. Al-Rashed, Kuwait City, Kuwait

Rashed Abdulazeez Alrashed

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2016-04-04
Date of birth
February 1934
Nationality
Kuwaiti
Correspondence address
10th Floor, Fahad Al Salem Street, Safat, Kuwait City, Kuwait

Saud Alrashed

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2016-04-04
Ceased on
2023-10-06
Date of birth
January 1926
Nationality
Kuwaiti
Correspondence address
Building No 25, Block 1, Street Abdullah Alhajri, Kuwait City, Kuwait