LEVADA PLUS LTD

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Who controls this company?

Mohammadhossein Jahanbazi

Correspondence address
128, City Road, London, United Kingdom, EC1V 2NX
Date of birth
April 1994
Notified on
2025-07-18
Nationality
Dominican
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Levada Trading L.L.C

HISTORIC INFORMATION
Ceased on
2025-07-18
Correspondence address
1108, Bay View Tower, Business Bay, Dubai, United Arab Emirates
Notified on
2025-06-20
Governing law
United Arab Emirates Law
Legal form
Limited Liability Company(Llc)
Place registered
Dep. Of Economic Development
Registration number
936335
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Eisa Rasheed Ahmed

HISTORIC INFORMATION
Ceased on
2025-09-10
Correspondence address
128, City Road, London, United Kingdom, EC1V 2NX
Date of birth
December 1990
Notified on
2025-07-18
Nationality
Emirati
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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