ZIV AUTOMATION UK LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ZIV AUTOMATION UK LTD

Persons Of Significant Control Statement was made on
2016-07-08

Mr Sabah Mohammed Almutlaq

Correspondence address
PO BOX 282735, Al Fanar Electric Llc, Dubai Investment Park 1, Dubai, United Arab Emirates
Date of birth
July 1951
Notified on
2017-03-06
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Hisham Mohammed Almutlaq

Correspondence address
PO BOX 282735, Al Fanar Electric Llc, Dubai Investment Park 1, Dubai, United Arab Emirates
Date of birth
March 1953
Notified on
2017-03-06
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abdulsalam Mohammed Almutlaq

Correspondence address
PO BOX 282735, Al Fanar Electric Llc, Dubai Investment Park 1, Dubai, United Arab Emirates
Date of birth
May 1947
Notified on
2017-03-06
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Al Fanar Electric Llc

HISTORIC INFORMATION
Ceased on
2017-03-06
Correspondence address
Dubai Investment Park 1, Dubai Investment Park 1, Dubai, United Arab Emirates
Notified on
2017-03-06
Governing law
Dubai Company Act 2015
Legal form
Limited Liability Company
Place registered
United Arab Emirates
Registration number
578784
Nature of control
Owns more than 75% of the company's shares
More Company Information
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