ROCKFOILS UK PROPERTIES LIMITED

Company number OE029460 ·

Active

5 active / 1 ceased · persons with significant control

Abdullah Alessa

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-09-15
Date of birth
January 1976
Nationality
Kuwaiti
Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait

Osama Alrasheed

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-09-15
Date of birth
June 1967
Nationality
Kuwaiti
Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait

Mohammad Razzouqi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-09-15
Date of birth
April 1987
Nationality
Kuwaiti
Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait

Abdulaziz Alduweesh

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-09-15
Date of birth
May 1972
Nationality
Kuwaiti
Correspondence address
Al-Nasser Tower, 10th Floor, Soor Street, Qibla, Kuwait City, Kuwait

Vg Trustee Two Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2023-04-12
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
142083
Country registered
Jersey

Stephen Lanagan

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-04-12
Ceased on
2023-09-15
Date of birth
February 1974
Nationality
British
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey