CompaniesInTheUK

RFS TRUSTEES LIMITED

Company number OE034576 ·

Active

17 active · persons with significant control

Riad Fadi Amoudi

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2018-06-12
Date of birth
June 2018
Nationality
British
Correspondence address
Villa E85, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Zaha Riad Kamal

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
September 1976
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Razan Jawad Khawaja

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
August 2001
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Tamara Jawad Khawaja

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
March 2006
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Janwa Dajani

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
July 2016
Nationality
British
Correspondence address
Villa 35, Street 2, Hattan 2, The Lakes, Dubai, United Arab Emirates

Zein Kamal

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
June 1978
Nationality
British
Correspondence address
Villa E85, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Lina Fadi Amoudi

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
July 2016
Nationality
British
Correspondence address
Villa E85, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Ibrahim Jawad Khawaja

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
April 2003
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Lara Jawad Khawaja

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
August 2010
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Saria Dajani

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
September 2012
Nationality
British
Correspondence address
Villa 35, Street 2, Hattan 2, The Lakes, Dubai, United Arab Emirates

Riad Burhan Taher Kamal

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
January 1943
Nationality
Emirati
Correspondence address
Villa E126, 394-A1 Thanyah Fourth, Yasmine Street, Dubai, United Arab Emirates

Gazal Kamal

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
April 1980
Nationality
British
Correspondence address
Villa 35, Street 2, Hattan 2, The Lakes, Dubai, PO BOX 37184, United Arab Emirates

Zein Jawad Khawaja

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
December 2007
Nationality
British
Correspondence address
Villa E86, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Omar Fadi Amoudi

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
July 2016
Nationality
British
Correspondence address
Villa E85, Corniche Street, Emirates Hills, Dubai, United Arab Emirates

Ferial Dajani

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
April 2010
Nationality
British
Correspondence address
Villa 35, Street 2, Hattan 2, The Lakes, Dubai, United Arab Emirates

Salma Burhan Taher Kamal

Individual beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2017-08-29
Date of birth
October 1954
Nationality
Jordanian
Correspondence address
Building 10, Mkaor Street, Amman, Jordan

Karim Mohamad Farouk Solh

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-08-29
Date of birth
April 1969
Nationality
Canadian
Correspondence address
V-002, Th Wast Block D.H.K.D.L, Al Muneera 1, Abu Dhabi, United Arab Emirates