AL RASHEED EXCHANGE LIMITED
Company number 11071797 · Monitor this company
2 active / 1 ceased · persons with significant control
Diako Hasan Kareem Al-Jaf
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-01
- Date of birth
- August 1973
- Nationality
- Kittitian
- Country of residence
- United Kingdom
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Mr Ali Ahmed Abulrazzaq Al-Fayadh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-01
- Date of birth
- October 1971
- Nationality
- Kittitian
- Country of residence
- United Kingdom
- Correspondence address
- Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Mr Ahmed Daham Hamiad Hamiad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-20
- Ceased on
- 2018-05-01
- Date of birth
- July 1976
- Nationality
- Kittitian
- Country of residence
- United Kingdom
- Correspondence address
- 449, Edgware Road, London, W2 1TH, United Kingdom