NEO CAPTIAL GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameNEO CAPTIAL GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11760813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEO CAPTIAL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mohammed Alomran
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Jan 10, 2019
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Yes
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hani Ibrahem Obaid
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Jan 10, 2019
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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