QUANTUM 2 RE LTD

Company number OE019517 ·

Active

5 active / 2 ceased · persons with significant control

Najat Alwazzan

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-27
Date of birth
May 1958
Nationality
Kuwaiti
Correspondence address
Mansouriya, Block 1, Building 7, Plot 112, Street 11, Mansouriya, Kuwait

Mohammad Alwazzan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-27
Date of birth
October 1988
Nationality
Kuwaiti
Correspondence address
Mansouriya, Block 1, Building 7, Plot 112, Street 11, Mansouriya, Kuwait

Sulaiman Alwazzan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-27
Date of birth
January 1987
Nationality
Kuwaiti
Correspondence address
Mansouriya, Block 1, Building 7, Plot 112, Street 11, Mansouriya, Kuwait

Mariam Alwazzan

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-27
Date of birth
June 1983
Nationality
Kuwaiti
Correspondence address
Mansouriya, Block 1, Building 7, Plot 112, Street 11, Mansouriya, Kuwait

Eiman Alwazzan

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-27
Date of birth
April 1979
Nationality
Kuwaiti
Correspondence address
Mansouriya, Block 1, Building 7, Plot 112, Street 11, Mansouriya, Kuwait

Mohammed Mansour Al Hassan

Individual beneficial owner Ceased

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2015-12-21
Ceased on
2023-03-27
Date of birth
March 1985
Nationality
Saudi Arabian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Rasmala Uk Limited

Corporate beneficial owner Ceased

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2015-12-21
Ceased on
2023-03-27
Correspondence address
6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
05328847