PHOENIX LADIES SYNDICATE (III) LIMITED

Company number 11840167

1 person with significant control / 0 statements

Mr. Aamer Abdulaziz Ahmed Salman

• Correspondence address: Richmond House, 127 High Street, Newmarket, England, CB8 9AE
• Notified on: 21 February 2019
• Date of birth: January 1964
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• 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

Ms. Pamela Cordina (Ceased)

• Correspondence address: Richmond House, 127 High Street, Newmarket, England, CB8 9AE
• Notified on: 16 December 2019
• Ceased on: 18 July 2022
• Date of birth: June 1976
• Nationality: Maltese
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Ms. Nada Hasan Moosa Jaafar Alaali (Ceased)

• Correspondence address: Richmond House, 127 High Street, Newmarket, England, CB8 9AE
• Notified on: 16 December 2019
• Ceased on: 18 July 2022
• Date of birth: January 1965
• Nationality: Bahraini
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Phoenix Fund Investments Llc (Ceased)

• Correspondence address: 49th Floor, Ubora Business Tower, Business Bay, Dubai, United Arab Emirates
• Notified on: 21 February 2019
• Ceased on: 21 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Dubai
• Registration number: 1197720
• Incorporated in: Dubai
• 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