CONTROL DISTRIBUTED TRADING BRANCH UK LTD

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Who controls this company?

Control Distributed Trading Fz Llc

Correspondence address
Compass Building Al Shohada Road, Al Hamra Industrial Zone, Ras Al Khaimah, United Arab Emirates
Notified on
2024-09-06
Governing law
Government Of Ras Al Khaimah
Legal form
Llc
Place registered
Ras Al Khaimah
Registration number
5000632
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Faisal Ahmed Ghazi Hassan Al Rubayee

HISTORIC INFORMATION
Ceased on
2025-05-20
Correspondence address
14 Wellburn Park, Newcastle Upon Tyne, United Kingdom, NE2 2JX
Date of birth
March 1975
Notified on
2024-09-06
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
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