REALSHORE LIMITED
Company number 06415039 · Monitor this company
3 active / 2 ceased · persons with significant control
Hanna Raphael
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2019-12-06
- Date of birth
- December 1961
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- Villa Raphael, 8 El Kroum, Roumien, El Maten, Lebanon
Youssef Raphael
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2019-12-06
- Date of birth
- April 1967
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Correspondence address
- Sehnaoui Bild, Charles Helou Street, Karantina Beirut, Lebanon
Statement
The company knows of no individual or entity with significant control.
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company has not yet completed taking steps to find anyone with significant control.