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AL DUWALIYA ASSET MANAGEMENT LIMITED
Person with Significant Control

AL DUWALIYA ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameAL DUWALIYA ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11232047
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheikh Thani Abdullah T.J. Al-Thani
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Mar 27, 2018
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Mar 05, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0