THARWA ASSOCIATES LLP

Company number OC423590

2 persons with significant control / 0 statements

Mr. Azzam Mohammad Marwan Fakhreddin

• Correspondence address: Shmesani -Al-Jaheth St. Amman, Building N41, Amman, Jordan, 926192
• Notified on: 31 July 2018
• Date of birth: June 1971
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Maksoud Properties Limited

• Correspondence address: Trident Chambers, P.O. Box 146, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 31 July 2018
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1509848
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Jabdo Properties Ltd (Ceased)

• Correspondence address: 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
• Notified on: 31 July 2018
• Ceased on: 19 August 2021
• Governing law: Companies Act, 2006
• Legal form: Limited Comapny
• Place registered: England And Wales
• Registration number: 06853143
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members