CompaniesInTheUK

AMMAN LTD

Company number OE029823 ·

Active

3 active / 1 ceased · persons with significant control

The Bank Of Nova Scotia Trust Company (Bahamas) 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
2024-01-19
Correspondence address
404, East Bay Street, Nassau, New Providence, Bahamas
Legal form
Limited Company
Place registered
Bahamas Register, Bahamas
Registration number
2174
Country registered
Bahamas

John Joseph Issa

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2003-08-08
Date of birth
December 1939
Nationality
Jamaican
Correspondence address
C/O The Bank Of Nova Scotia Trust Company, (Bahamas) Limited, 404 East Bay Street, Nassau, New Providence, Bahamas

Muna Martha Issa

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2003-08-08
Date of birth
August 1968
Nationality
Bahamian
Correspondence address
C/O The Bank Of Nova Scotia Trust Company, (Bahamas) Limited, 404 East Bay Street, Nassau, New Providence, Bahamas

Deltec Bank And Trust Limited

Corporate beneficial owner Ceased

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)
Notified on
2022-06-30
Ceased on
2024-01-19
Correspondence address
Lyford Cay Manor, Lyford Cay, West Bay Street, Nassau, Bahamas
Legal form
Limited Company
Place registered
Registrar General'S Department Of The Bahamas
Registration number
23152c