CLEO WOLD LTD

Company number 14710811

1 active person with significant control / 0 active statements

Mr Fathi Faraj Marzooq Almohamed (Active)

• Correspondence address: C/O Digit Accountants, 83 Uxbridge Road, Stanmore, United Kingdom, HA7 3NH
• Notified on: 12 July 2023
• Date of birth: August 1962
• Nationality: Bahraini
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Al Ashrafiyah Investments W.L.L (Ceased)

• Correspondence address: Flat 51, Building 31, Road 383, Block 305, Manama Center, Bahrain, P.O. BOX 5520
• Notified on: 7 March 2023
• Ceased on: 12 July 2023
• Governing law: Kingdom Of Bahrain
• Legal form: W.L.L
• Place registered: Limited Liability Company
• Registration number: 51546-1
• Incorporated in: Kingdom Of Bahrain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%