Fareed Investment 82 Limited

ActiveOE014672 Overseas entity
Incorporated
18 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Maad Ehsan Fareed Abduljawad
Mahassen Yousuf I Jamal Alhariri
Maber Ehsan Fareed Abduljawad
Address
Havelet House
South Esplanade
St Peter Port
GY1 3JS
Guernsey

Filing status

Conf. stmt due
14 October 2025
Last conf. stmt
30 September 2024

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Maad Ehsan Fareed Abduljawad
Individual (beneficial owner) · Notified 19 December 2022
Owns more than 25% of shares
Saudi Arabian
Born June 1987 (39)
Mahassen Yousuf I Jamal Alhariri
Individual (beneficial owner) · Notified 19 December 2022
Owns more than 25% of shares
Saudi Arabian
Born September 1966 (60)
Maber Ehsan Fareed Abduljawad
Individual (beneficial owner) · Notified 19 December 2022
Owns more than 25% of shares
Bahraini
Born February 1996 (30)
Aghareed Ehsan Fareed Abduljawad
Individual (beneficial owner) · Notified 19 December 2022
Owns more than 25% of shares
Saudi Arabian
Born August 1992 (34)
Luxaj Investments S.A.
Corporate entity (beneficial owner) · Notified 19 December 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. B224037
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

Filing history not loaded yet. See it on Companies House

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