- Company Overview for MARYLAND SECURITIES GROUP LIMITED (14320443)
- Filing history for MARYLAND SECURITIES GROUP LIMITED (14320443)
- People for MARYLAND SECURITIES GROUP LIMITED (14320443)
- More for MARYLAND SECURITIES GROUP LIMITED (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 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
- Corporate
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 013337v
- Incorporated in
- Isle Of Man
- Nature of control
- 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 voting rights - More than 25% but not more than 50%