PARADIGM ASSETS LTD

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Who controls this company?

Mr Ahmed Abdulbari Bahmaid

Correspondence address
4, Old Park Lane, Mayfair, England, W1K 1QW
Date of birth
December 1961
Notified on
2017-08-14
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

HISTORIC INFORMATION
Ceased on
2018-03-30

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-04-22

Mr Jabor Saif Jabor Almusallam

HISTORIC INFORMATION
Ceased on
2018-08-15
Correspondence address
114, High Street, Cranfield, MK43 0DG
Date of birth
July 1963
Notified on
2016-04-22
Nationality
Bahraini
Country of residence
Bahrain
Nature of control
Owns between 25% and 50% of the company's shares

Mr Jabor Almusallam

HISTORIC INFORMATION
Ceased on
2022-04-11
Correspondence address
555-557 Cranbrook Road, Gants Hill, Illford, Essex, United Kingdom, IG2 6HE
Date of birth
July 1963
Notified on
2022-04-11
Nationality
Bahraini
Country of residence
Bahrain
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Jabor Almusallam

HISTORIC INFORMATION
Ceased on
2022-05-12
Correspondence address
555-557 Cranbrook Road, Gants Hill, Illford, Essex, United Kingdom, IG2 6HE
Date of birth
July 1963
Notified on
2022-04-18
Nationality
Bahraini
Country of residence
Bahrain
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
More Company Information
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