AL-FAHAD IMPORT AND EXPORT CO., LTD

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Who controls this company?

Esmail Ali Mohammed Sharaf Addin

Correspondence address
69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Date of birth
July 1991
Notified on
2024-10-24
Nationality
Yemeni
Country of residence
Yemen
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Baydaa Abbas Nori Nidawi

HISTORIC INFORMATION
Ceased on
2023-09-28
Correspondence address
69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Date of birth
February 1985
Notified on
2022-09-05
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Qussay Salih Suraih Suraih

HISTORIC INFORMATION
Ceased on
2024-10-24
Correspondence address
69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Date of birth
July 1982
Notified on
2023-09-28
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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