UK PROJECT FINANCE LIMITED

Company number 11213037

0 persons with significant control / 0 statements

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: 23 Heathfield Park, London, England, NW2 5JE
• Notified on: 8 February 2019
• Ceased on: 15 May 2019
• Date of birth: February 2019
• Nationality: British
• Country of residence: 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

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: 23 Heathfield Park, London, England, NW2 5JE
• Notified on: 21 January 2019
• Ceased on: 21 January 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: Uk Project Finance Limited, PO BOX 74710, London, United Kingdom, NW2 9SL
• Notified on: 19 February 2018
• Ceased on: 15 July 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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