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Samaha, Tareq Peter Yusuf
- British born in May 1978
Samaha, Tareq Peter Yusuf
Resident in United Arab Emirates
Registered addresses and corresponding companies - British wealth manager born in May 1978
Samaha, Tareq Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, United Kingdom
IIF 4
- British born in May 1978
Tareq Peter Samaha
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1978
Tareq Peter Yusuf Samaha
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 11 Lyric Square, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-14 ~ 2021-02-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Lyric Square, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-14 ~ 2021-02-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer2020-05-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 41 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 1 - Director → ME
- 51 Lyric Square, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-14 ~ 2021-02-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Lyric Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-06-04 ~ 2021-02-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Lyric Square, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-14 ~ 2021-02-26IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2024-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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