SAMA WEALTH LIMITED

Company number 10545776

1 active person with significant control / 0 active statements

Mr Fadi Kazem Sarandah (Active)

• Correspondence address: 20 North Audley Steet, London, England, W1K 6WE
• Notified on: 4 January 2017
• Date of birth: January 1979
• Nationality: British
• Country of residence: Mauritius
• Nature of control: Has significant influence or control

Fadib Holdings Limited (Ceased)

• Correspondence address: 30/3, Cornwalls Lane, Gibraltar, Gibraltar
• Notified on: 4 January 2017
• Ceased on: 4 January 2017
• Governing law: Companies Act 2014 Gibraltar
• Legal form: Limited Company
• Place registered: Gibrlatar
• Registration number: 114631
• Incorporated in: Gibrlatar
• 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