TARFIH LTD
Company number 15050443 · Monitor this company
3 active · persons with significant control
Sheikh Mohammed Youssef El Khereiji
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2023-08-04
- Date of birth
- May 1971
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Correspondence address
- 5-7 Yeomans Row, 5-7 Yeomans Row, London, SW3 2AL, United Kingdom
Orlando John Sia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-04
- Correspondence address
- 19, Lielā Iela K-2 - 31d, Mārupe, Mārupes Nov., LV-2 167, Latvia
- Legal form
- Limited Liability Company
- Place registered
- Enterprise Register Of The Republic Of Latvia
- Registration number
- 40203578413
- Country registered
- Latvia
Omoy Investments Uk Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-04
- Correspondence address
- 5-7, Yeomans Row, London, SW3 2AL, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies Uk
- Registration number
- 13463840
- Country registered
- United Kingdom