MINDS HOLDINGS LIMITED

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Who controls this company?

Samia Tannous Nusaib Elhaj

Correspondence address
Simou Menardou, 8 Ria Court 8, 4th Floor, Flat/Office 402, 6015, Larnaca, Cyprus, -
Date of birth
March 1956
Notified on
2023-06-12
Nationality
Jordanian
Country of residence
Jordan
 
Source data
Nature of control
Has significant influence or control

Mr Salim Al-Khalil

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE
Date of birth
November 1979
Notified on
2024-06-18
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Ibrahim Al-Khalil

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE
Date of birth
June 1982
Notified on
2024-06-18
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Nazih Salim Al-Khalil

Correspondence address
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE
Date of birth
October 1936
Notified on
2024-06-18
Nationality
British
Country of residence
England
 
Source data
Nature of control

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