CompaniesInTheUK

AMWAL INC

Company number OE006280 ·

Active

3 active · persons with significant control

Goh Ching Noi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2012-06-06
Date of birth
November 1957
Nationality
Singaporean,
Correspondence address
02-04 Chancery Park, 11 Chancery Lane, Singapore 309502, Singapore

Juan El Khazen

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2012-06-06
Date of birth
July 2008
Nationality
Singaporean,
Correspondence address
02-04 Chancery Park, 11 Chancery Lane, Singapore 309502, Singapore

Emile Fouad El Khazen

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2003-10-15
Date of birth
March 1951
Nationality
Lebanese,
Correspondence address
La Cite, PO BOX 2820, Jounieh, Lebanon