XA TRADING LTD

Company number 05888360

1 active person with significant control / 0 active statements

Nesoor Limited (Active)

• Correspondence address: PO Box 56380, Office Number 2101, Tower B, Business Central Towers, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Governing law: British Virgin Islands Company Law
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1778918
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Shamus Diarmid Ducas Ogilvy (Ceased)

• Correspondence address: Bulwick Bakery, Main Street, Bulwick, Corby, Northants, England, NN17 3DY
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Abdulhameed Abdullah Al Sunaid (Ceased)

• Correspondence address: 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom, PE7 8HP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1965
• Nationality: Saudi Arabian
• Country of residence: Uae
• Nature of control: Has significant influence or control