DARWEN COMMERICAL INC

Company number OE013409 · Monitor this company

Active

6 active / 1 ceased · persons with significant control

Kawthar Ghassan A Al Nemer

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: March 1994
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, United Kingdom

Zainab Ghassan A Al Nemer

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: May 1997
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, Saudi Arabia

Fatimah Abdullah A Al Saad

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: September 1967
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, United Kingdom

Abdulghani Ghassan A Al Nemer

Individual beneficial owner Active

Nature of control

Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: July 1989
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, United Kingdom

Mustafa Ghassan A Al Nemer

Individual beneficial owner Active

Nature of control

Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: January 1986
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, United Kingdom

Hawra Ghassan A Al Nemer

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2024-06-10
Date of birth: January 1987
Nationality: Saudi Arabian
Correspondence address: 3, Trebeck Street, London, W1J 7LS, United Kingdom

Ghassan Abdullah Al Nemer

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)

Notified on: 2011-05-23
Ceased on: 2024-06-10
Date of birth: April 1963
Nationality: Saudi Arabian
Correspondence address: 3 Trebeck Street, Mayfair, London, W1J 7LS, United Kingdom