Advanced company searchLink opens in new window

MARYLAND SECURITIES GROUP LIMITED

Company number 14320443

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ebrahim Jebreel Active

Correspondence address
301 10850 Wilshire Boulevard, Suite 301, Los Angeles, California, United States, 90024
Notified on
27 May 2023
Date of birth
August 1954
Nationality
British
Country of residence
United States
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%

Imbali Limited Active

Correspondence address
19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF
Notified on
27 May 2023
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
013337v
Incorporated in
Isle Of Man
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 David Jebreel Active

Correspondence address
Ashfield House, Ashfield Road, Cheadle, Cheshire, England, SK8 1BB
Notified on
26 August 2022
Date of birth
January 1951
Nationality
British
Country of residence
England
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%