SISBANCO LIMITED

Company number 09854263

1 active person with significant control / 0 active statements

Chestnut Brand Limited (Active)

• Correspondence address: First Floor, 11 Dover Street, Mayfair, London, United Kingdom, W1S 4LH
• Notified on: 22 October 2021
• Governing law: Company Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12723588
• Incorporated in: United Kingdom
• 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

Qoot International Uk Limited (Ceased)

• Correspondence address: C/O Tgp International, 3rd Floor, 276 Vauxhall Bridge Road, London, United Kingdom, SW1V 1BB
• Notified on: 24 November 2017
• Ceased on: 22 October 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11079855
• Incorporated in: England And Wales
• 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

Mr Ali Mohammed Hassan Mousa (Ceased)

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Notified on: 6 April 2016
• Ceased on: 24 November 2017
• Date of birth: June 1985
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rais Ahmed Mahfouz (Ceased)

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Notified on: 6 April 2016
• Ceased on: 24 November 2017
• Date of birth: February 1955
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more