BRIDGEWATER INVESTMENTS LIMITED

Company number 03209708

1 active person with significant control / 0 active statements

Faqat Abdul Hassein Hamza Al-Matlag (Active)

• Correspondence address: 99 Western Road, Hove, BN3 1FA
• Notified on: 1 September 2016
• Date of birth: July 1958
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Has significant influence or control

Faal Limited (Ceased)

• Correspondence address: Vistra Corporate Services Centre, Second Floor, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
• Notified on: 3 March 2017
• Ceased on: 3 March 2017
• Governing law: International Business Companies Act
• Legal form: Private Limited Company
• Place registered: Registrar Of International Business Companies
• Registration number: 192107
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Masoud Ahmadi (Ceased)

• Correspondence address: 99 Western Road, Hove, BN3 1FA
• Notified on: 1 March 2017
• Ceased on: 16 June 2022
• Date of birth: April 1961
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Has significant influence or control

Lan Investments Ltd (Ceased)

• Correspondence address: Global Gateway 2615, Global Gateway 2615, Rue De La Perle, Providence, Mahe, Seychelles
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Governing law: International Business Companies Act
• Legal form: Private Limited Company
• Place registered: Registrar Of International Business Companies
• Registration number: 081619
• Incorporated in: Republic Of Seychelles
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%