THARWA ASSOCIATES LLP
Company number OC423590 · Monitor this company
3 active · persons with significant control
Mr. Azzam Mohammad Marwan Fakhreddin
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2018-07-31
- Date of birth
- June 1971
- Nationality
- Jordanian
- Country of residence
- Jordan
- Correspondence address
- Shmesani -Al-Jaheth St. Amman, Building N41, Amman, 926192, Jordan
Jabdo Properties Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2018-07-31
- Correspondence address
- 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- Legal form
- Limited Comapny
- Place registered
- England And Wales
- Registration number
- 06853143
- Country registered
- England And Wales
Maksoud Properties Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2018-07-31
- Correspondence address
- Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1509848
- Country registered
- Virgin Islands, British