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AL-WALEED 2 LIMITED is a overseas entity registered with Companies House under number OE022524. It was incorporated on 3 Feb 2023 (3 years ago) and is currently active. Its registered office is 80 MAIN STREET, PO BOX 3200, ROAD TOWN, VG1110.
Company details
Company number
OE022524
Status
Active
Type
Overseas Entity
Incorporated
3 Feb 2023
Registered office
80 MAIN STREET, PO BOX 3200, ROAD TOWN, VG1110
Nature of business (SIC)
None Supplied
Confirmation statement due
16 Feb 2027
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Jtc Trust Company (Cayman) Limited
Corporate entity beneficial owner · ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity
Nouf W Kh A A Alnafisi
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity, ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
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