IOA INVESTMENT LTD

Company number 13354406

1 active person with significant control / 0 active statements

Mr Younus Shaghati (Active)

• Correspondence address: 19 St. Leonards Close, Bushey, England, WD23 2DB
• Notified on: 9 February 2022
• Date of birth: October 1987
• Nationality: Dominican
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Tamer Hani Abukhalaf (Ceased)

• Correspondence address: 19 St. Leonards Close, Bushey, England, WD23 2DB
• Notified on: 23 April 2021
• Ceased on: 9 February 2022
• Date of birth: November 1984
• Nationality: Jordanian
• 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