AKHDAR LIMITED

Company number 15746212 ·

Active

1 active / 2 ceased · persons with significant control

Trebol Investments Llc

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2026-01-03
Correspondence address
Westburry Tower, 805, Marasi Drive, Business Bay, Dubai, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Dubai Economic Department
Registration number
1358363
Country registered
United Arab Emirates

Esus Advisory Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-28
Ceased on
2026-01-03
Correspondence address
24-28, Brockenhurst Road, Ascot, SL5 9DL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14462133
Country registered
United Kingdom

Mr Michael George Nugent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-28
Ceased on
2026-01-03
Date of birth
June 1998
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
C/O Prysm Financial, Francis Barber House, 9 Gough Square, London, EC4A 3DG, United Kingdom