MARGEEL LIMITED

Company number OE021417 ·

Active

2 active · persons with significant control

Thunayan Al-Nakib

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2017-05-15
Date of birth
June 1971
Nationality
Kuwaiti
Correspondence address
Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey

Muthar Al-Nakib

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2013-05-02
Date of birth
April 1937
Nationality
Kuwaiti,
Correspondence address
Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey