FABA HOLDING LTD

Company number 03758781

1 active person with significant control / 0 active statements

Mr Antonio Grassino (Active)

• Correspondence address: Portman House, 2 Portman Street, C/O Fidlaw Ltd., London, England, W1H 6DU
• Notified on: 25 May 2018
• Date of birth: January 1953
• Nationality: Italian
• Country of residence: Italy
• 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

Twickenham Int. Ltd (Ceased)

• Correspondence address: PO Box 54562, 720 C/O Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, United Arab Emirates, E14 9RE
• Notified on: 6 April 2016
• Ceased on: 25 May 2018
• Governing law: United Arab Emirates Laws
• Legal form: Limited Company
• 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 as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm