MOUNT OVERSEAS LIMITED
Company number 03274831 · Monitor this company
1 active / 3 ceased · persons with significant control
Khaled Abdulaziz Ali Al-Quaiti
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-15
- Date of birth
- December 1963
- Nationality
- Yemeni
- Country of residence
- Yemen
- Correspondence address
- Villa No 2, Al Quaiti Street, Near Haddah Factory, Sana'A, Yemen
Lj Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-11-15
- Ceased on
- 2018-07-18
- Correspondence address
- 9, Clifford Street, London, W1S 2FT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06931299
- Country registered
- United Kingdom
Quadrangle Trustee Services Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-11-15
- Ceased on
- 2018-07-18
- Correspondence address
- Third Floor, 95, The Promenade, Cheltenham, GL50 1HH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02455572
- Country registered
- United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.