XA TRADING LTD
Company number 05888360 · Monitor this company
1 active / 2 ceased · persons with significant control
Nesoor Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Office Number 2101, Tower B, Business Central Towers, Dubai, United Arab Emirates
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1778918
- Country registered
- British Virgin Islands
Mr Shamus Diarmid Ducas Ogilvy
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
- 2016-04-06
- Ceased on
- 2018-03-01
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bulwick Bakery, Main Street, Bulwick, Corby, Northants, NN17 3DY, England
Mr Abdulhameed Abdullah Al Sunaid
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- October 1965
- Nationality
- Saudi Arabian
- Country of residence
- Uae
- Correspondence address
- 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambs, PE7 8HP, United Kingdom