SAUDI BRITISH INVESTMENT COMPANY LIMITED

Company number 09273340

1 active person with significant control / 0 active statements

Mr Salah Abo Elfotoh Ayyad (Active)

• Correspondence address: 122-124 A, 122-124 A, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ
• Notified on: 29 September 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Saja Abdulrahman Alsayyid (Ceased)

• Correspondence address: 122-124 A, 122-124 A, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ
• Notified on: 1 November 2022
• Ceased on: 17 January 2024
• Date of birth: April 1987
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Samer Al Kharat (Ceased)

• Correspondence address: 38 Missenden, Roland Way, London, England, SE17 2HS
• Notified on: 28 September 2021
• Ceased on: 1 November 2022
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Salah Ayyad (Ceased)

• Correspondence address: 38 Missenden, Roland Way, London, England, SE17 2HS
• Notified on: 13 October 2017
• Ceased on: 29 September 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Salah Ayyad (Ceased)

• Correspondence address: 38 Missenden, Roland Way, London, England, SE17 2HS
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more