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NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 13794172

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 December 2021

Neo Group Holding (Difc) Limited Ceased

Correspondence address
PO Box 507309, 414 Index Tower, Dubai International Financial Centre, Dubai, Dubai, United Arab Emirates
Notified on
4 April 2022
Ceased on
7 April 2022
Governing law
Legal form
Place registered
Difc Companies Register
Registration number
5612
Incorporated in
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hani Ibrahem Obaid Ceased

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Notified on
10 December 2021
Ceased on
10 December 2021
Date of birth
September 1980
Nationality
Saudi Arabian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Faisal Mohammed Al Omran Ceased

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Notified on
10 December 2021
Ceased on
10 December 2021
Date of birth
February 1979
Nationality
Saudi Arabian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%