KURDISTAN OIL AND GAS CHANNEL LTD

Company number 11995078

1 person with significant control / 0 statements

Dilshad Mahmoud

• Correspondence address: 119 Abbey Road, Erdington, Birmingham, England, B23 7QQ
• Notified on: 14 May 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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: 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ibrahim Mohammed Ismail Barware (Ceased)

• Correspondence address: Office 6 Ymca Black Country Group, 38 Carter Green Lane, Carters Green, West Bromwich, Birmingham, England, B70 9LG
• Notified on: 10 September 2020
• Ceased on: 1 April 2021
• Date of birth: January 1981
• Nationality: Iraqi
• 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 - 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust