CompaniesInTheUK

HAYA TOPAZ LIMITED

Company number OE010793 ·

Active

2 active · persons with significant control

Alia Abdullah Alshaikh

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2011-09-23
Date of birth
December 1971
Nationality
Saudi Arabian
Correspondence address
PO BOX, 1540, Riyadh, 11441, Saudi Arabia

Haya Adel Alquraishi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2011-09-23
Date of birth
December 1997
Nationality
Saudi Arabian
Correspondence address
PO BOX 190, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3LS, Guernsey