Barwari, Zhair Khalid Haji
Status:
Active
Notified: 17/06/2020
Date of Birth: 05/1979
Nature of ControlSignificant influence or control
Ahmad, Hedi Daban
Status:
Ceased
Notified: 25/06/2019
Ceased: 17/06/2020
Date of Birth: 11/1983
Nature of ControlSignificant influence or control
Alsalihi, Ameer
Status:
Ceased
Notified: 04/01/2018
Ceased: 13/12/2018
Date of Birth: 07/1978
Nature of ControlSignificant influence or control
Barwari, Zhair Khalid Haji
Status:
Ceased
Notified: 13/12/2018
Ceased: 25/06/2019
Date of Birth: 05/1979
Nature of ControlSignificant influence or control
Sharif, Abdullah Ismael Mohammed
Status:
Ceased
Notified: 06/03/2017
Ceased: 04/01/2018
Date of Birth: 02/1981
Nature of ControlOwnership of shares - 75% or more
Barwari, Zhair Khalid Haji
Glasgow, Scotland
Status:
Active
Notified: 13/12/2018
Date of Birth: 05/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Iraqi