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MAKSHAFF SERVICES (EUROPE) LIMITED

Company number 02722885

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Musab Saad Al Khaldi Active

Correspondence address
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
Notified on
29 November 2023
Date of birth
September 1984
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control over the trustees of a trust

Stanford Holdco Limited Active

Correspondence address
26 New Street, St Helier, Jersey, New Street, St. Helier, Jersey, Jersey, JE2 3RA
Notified on
1 June 2021
Governing law
Legal form
Place registered
Jersey
Registration number
120767
Incorporated in
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Ian Dennis Fair Active

Correspondence address
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
Notified on
6 April 2016
Date of birth
February 1948
Nationality
Bahamian,British
Country of residence
Bahamas
Nature of control
Has significant influence or control over the trustees of a trust

General Ayed Thawab Aljeaid Active

Correspondence address
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
Notified on
6 April 2016
Date of birth
February 1956
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control

Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud Active

Correspondence address
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
Notified on
6 April 2016
Date of birth
July 1949
Nationality
Citizen Of Guinea-Bissau
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control

Mr Faisal Bin Adel Abu Khalaf Ceased

Correspondence address
4064 Al-Worood Area Unit#1, Riyadh 12254-7615, Saudi Arabia
Notified on
15 June 2018
Ceased on
1 December 2023
Date of birth
April 1975
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control

Mr John Douglas Campbell Ceased

Correspondence address
Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Notified on
16 November 2016
Ceased on
23 September 2020
Date of birth
January 1943
Nationality
British,Bermudian
Country of residence
Bermuda
Nature of control
Has significant influence or control over the trustees of a trust

Bridgepoint Advisers Limited Ceased

Correspondence address
95 Wigmore Street London, Wigmore Street, London, England, W1U 1FB
Notified on
6 April 2016
Ceased on
16 December 2020
Governing law
Legal form
Place registered
Uk Companies Registry
Registration number
03220373
Incorporated in
England
Nature of control
Has significant influence or control

Bev Gp Llp Ceased

Correspondence address
95 Wigmore Street London, Wigmore Street, London, England, W1U 1FB
Notified on
6 April 2016
Ceased on
16 December 2020
Governing law
Legal form
Place registered
Uk Companies Registry
Registration number
Oc391598
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Akeel Saeed Baakeel Ceased

Correspondence address
Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Notified on
6 April 2016
Ceased on
25 September 2018
Date of birth
June 1946
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mohammed Ahmad Al Dhabaan Ceased

Correspondence address
Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Notified on
6 April 2016
Ceased on
25 September 2018
Date of birth
April 1968
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control over the trustees of a trust