FIRMRATE LIMITED

Company number 06635353

1 active person with significant control / 0 active statements

Mrs Huda Mohammed Hussein M Ali Al-Tahhan (Active)

• Correspondence address: C/O Trident Trust Company (B.V.I.) Limited, P. O. Box 146, Trident Chambers, Wickhams Cay , Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Date of birth: October 1960
• Nationality: Iraqi
• Country of residence: Jordan
• Nature of control: Has significant influence or control

Utilico Holding Ltd (Ceased)

• Correspondence address: Trident Trust (Bvi), Trident Trust (Bvi), Trident Chambers, PO BOX 146, Road Town, Tortola Vg1110, Virgin Islands, British
• Notified on: 1 August 2019
• Ceased on: 1 August 2019
• Governing law: Limited Company Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Ghazi Al Jumaily (Ceased)

• Correspondence address: 48 Queensborough Terrace, London, W2 3SJ
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• 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

Mrs Sara Al Jumaily (Ceased)

• Correspondence address: 48 Queensborough Terrace, London, W2 3SJ
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control