co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEO CAPITAL INVESTMENT MANAGEMENT LIMITED
Person with Significant Control

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameNEO CAPITAL INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13794172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neo Group Holding (Difc) Limited
    Dubai International Financial Centre
    Dubai
    507309
    Dubai
    414 Index Tower
    United Arab Emirates
    		Apr 04, 2022
    Dubai International Financial Centre
    Dubai
    507309
    Dubai
    414 Index Tower
    United Arab Emirates
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae Commercial Companies Law (Federal Law No. 2 Of 2015)
    Place RegisteredDifc Companies Register
    Registration Number5612
    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.
    Mr Hani Ibrahem Obaid
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Dec 10, 2021
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Faisal Mohammed Al Omran
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Dec 10, 2021
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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