CONTROL DISTRIBUTED TRADING BRANCH UK LTD
Company number 15941982 · Monitor this company
1 active / 1 ceased · persons with significant control
Control Distributed Trading Fz Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-06
- Correspondence address
- Compass Building Al Shohada Road, Al Hamra Industrial Zone, Ras Al Khaimah, United Arab Emirates
- Legal form
- Llc
- Place registered
- Ras Al Khaimah
- Registration number
- 5000632
- Country registered
- United Arab Emirates
Mr Faisal Ahmed Ghazi Hassan Al Rubayee
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-09-06
- Ceased on
- 2025-05-20
- Date of birth
- March 1975
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- 14 Wellburn Park, Newcastle Upon Tyne, NE2 2JX, United Kingdom