ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

2 active persons with significant control / 0 active statements

Mr. Wael Ghaith Pharaon (Active)

• Correspondence address: PO BOX 2820, Al-Rawdah, District/1, Jeddah, Saudi Arabia, 21421
• Notified on: 6 April 2016
• Date of birth: September 1978
• Nationality: Greek
• Country of residence: Lebanon
• Nature of control: Has significant influence or control

Mr. Laith Ghaith Pharaon (Active)

• Correspondence address: PO BOX 2820, Al-Rawdah, District/1, Jeddah, Saudi Arabia, 21421
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Bay View International Group S.A. (Ceased)

• Correspondence address: 48 East Street, Bell Vista, Sucre Building Panama 5, Panama, Republic Of Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: S.A.
• Legal form: S.A.
• Place registered: Republic Of Panama
• Registration number: 404133
• Incorporated in: Republic Of Panama
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm