1
Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
2
FARAH (P4) VENTURES BVI LIMITED
- 2022-11-04
OE002669 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
3
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
4
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
5
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
6
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
7
KOLAGHASSI CAPITAL (UK) LIMITED
09920228 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
9
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
10
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
11
6th Floor Luna Tower, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
12
TALAL (UK) DEVELOPMENT COMPANY LTD
09241437 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE