SAFWAN LIMITED

Company number OE013452 · Monitor this company

Active

2 active · persons with significant control

Hussam Linjawi

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)

Notified on: 2019-03-31
Date of birth: March 1961
Nationality: Saudi Arabian,
Correspondence address: 15, Esplanade, St Helier, JE11RB, Jersey

Alia Balooch

Individual beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)

Notified on: 2009-09-17
Date of birth: November 1972
Nationality: Saudi Arabian,
Correspondence address: 15, Esplanade, St Helier, JE11RB, Jersey