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AL-RUSHAID INVESTMENT CO. (UK) LIMITED

Company number 03233274

Persons with significant control: 1 active person with significant control / 0 active statements

Rasheed Abdullah Al-Rushaid Active

Correspondence address
C/O, Sapphire Accounting Services Limited, Suite 205, 94 Fulham Palace Road, London, England, W6 9PL
Notified on
1 August 2022
Date of birth
December 1973
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Abdullah Al Rushaid Ceased

Correspondence address
Al Rushaid Building, PO BOX 31685, Al Khobar, Saudi Arabia
Notified on
1 July 2016
Ceased on
10 August 2021
Date of birth
September 1936
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
25 February 2022
Withdrawn on
1 December 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
15 December 2021
Withdrawn on
24 February 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 August 2021
Withdrawn on
14 December 2021