ZAHWA COMPANY LIMITED

Company number 12419671

6 officers / 5 resignations

ALSUBAIE, Faisal Mohammed Saad, Mr.

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 14 February 2020
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

MADINAT SECRETARIES LIMITED

• Correspondence address: Suite 2601, 26th Floor, The H Hotel Office Tower, PO BOX 62201, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 26 January 2022
• Resigned on: 5 February 2024

Other Corporate Body or Firm What's this?

• Law governed: RAKICC BUSINESS COMPANIES REGULATIONS 2018
• Legal form: INTERNATIONAL BUSINESS COMAPNY
• Place registered: UNITED ARAB EMIRATES
• Registration number: ICCRD20200013

SOVEREIGN SECRETARIES (TCI) LIMITED

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks And Caicos Islands
• Role (Resigned): Secretary
• Appointed on: 24 July 2020
• Resigned on: 26 January 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ORDINANCE
• Legal form: PRIVATGE COMPANY LIMTIED BY SHARES
• Place registered: TURKS AND CAICOS ISLANDS
• Registration number: TC.025488

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 24 July 2020

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 25252

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 January 2020
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 22 January 2020
• Resigned on: 14 February 2020

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES