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REZAYAT EUROPE LIMITED

Company number 00928092

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Yasmin Teymour Abdulghaffar Alireza Active

Correspondence address
Chemin Sebastien Castellion 3, Vandoeuvres 1253, Geneva, Switzerland
Notified on
1 September 2019
Date of birth
May 2019
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Shakeeb Teymour Abdulghaffar Alireza Active

Correspondence address
Rezayat Apartment Complex, Salahudeen Al Ayoubi Street, Golden Belt Area P.O.Box 90, Al Khobar 31952, Saudi Arabia
Notified on
1 September 2019
Date of birth
November 1974
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Basma Teymour Abdulghaffar Alireza Active

Correspondence address
19 Kensington Gate, London, England, W8 5NA
Notified on
1 September 2019
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Teymour Abdulla Abdulghaffar Alireza Ceased

Correspondence address
179 179 Jawhra Bint Al Itam, Faisal Street, Riyadh, Saudi Arabia
Notified on
30 September 2016
Ceased on
31 December 2018
Date of birth
July 1941
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Faud Abdulla Alireza Ceased

Correspondence address
340 Residence Number 340, Area No 9 Street 17, Jabriya, Kuwait
Notified on
30 September 2016
Ceased on
31 December 2018
Date of birth
January 1955
Nationality
Kuwaiti
Country of residence
Kuwait
Nature of control
Ownership of shares – More than 50% but less than 75%