CompaniesInTheUK

GAMPOLAN LTD

Company number OE025357 ·

Active

3 active · persons with significant control

Pembroke Pines Ltd

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)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2019-12-29
Correspondence address
Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, P.O BOX 19084, Bahamas
Legal form
International Business Company
Country registered
Bahamas

Kutayba Y Alghanim

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2009-12-17
Date of birth
October 1945
Nationality
Kuwaiti,
Correspondence address
Al-Bedaa, Block 1,, 5, Ta Awoon, 0 Flat, Al-Bedaa, Hawalli Governorate, Kuwait

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.