HERITANCE LAND CAPITAL LTD
Company number 12409008 · Monitor this company
1 active / 3 ceased · persons with significant control
Amity Grove Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-02-02
- Correspondence address
- 14, North End Road, London, W14 0SH, England
- Legal form
- Limited
- Place registered
- British Virgin Islands
- Registration number
- 2186120
- Country registered
- Virgin Islands, British
Rafeha Nageb Al-Hasani
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
- 2024-07-29
- Ceased on
- 2024-07-29
- Date of birth
- January 1966
- Nationality
- Canadian
- Country of residence
- United Arab Emirates
- Correspondence address
- 14, North End Road, London, W14 0SH, England
Mr Ali Mohammed Ali Charchafchi
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
- 2024-07-29
- Ceased on
- 2026-02-02
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, North End Road, London, W14 0SH, England
Mr Ali Mohammad Ali Charchafchi
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
- 2020-01-17
- Ceased on
- 2024-07-29
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, North End Road, London, W14 0SH, United Kingdom