CompaniesInTheUK

AL BALAGH LIMITED

Company number OE026595 ·

Active

2 active · persons with significant control

Sharida Saad J Al Kaabi

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2014-10-15
Date of birth
March 1943
Nationality
Qatari,
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey

Highvern Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-10-15
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
3967