ZAHWA COMPANY LIMITED

Company number 12419671

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 February 2020

Mr. Nawaf Mohammed Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: March 2006
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Fahad Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: September 1989
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Saud Abdulah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: April 1991
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Abdulaziz Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: October 2001
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Turky Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: September 1989
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Noura Mohammed Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: November 2002
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mansour Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: May 2008
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Khalid Mohammed Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: January 2001
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mohammed Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: June 1995
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Saad Abdullah Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: November 1992
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Faisal Mohammed Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: April 1995
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Fahad Saad Butti Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: July 2005
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Naif Mohammed Saad Alsubaie (Ceased)

• Correspondence address: Global Ga Building No. 46, Abdel Rahim Al-Waked St Shmeisani, The Hashemite, Jordan
• Notified on: 14 February 2020
• Ceased on: 14 February 2020
• Date of birth: March 2006
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

John Lyndon Hodgson (Ceased)

• Correspondence address: Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
• Notified on: 22 January 2020
• Ceased on: 14 February 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control as a member of a firm

Howard Thomas Dixon Bilton (Ceased)

• Correspondence address: Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
• Notified on: 22 January 2020
• Ceased on: 14 February 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control as a member of a firm