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Nom

Massa Investment Limited

Adresse
Second Floor The Quadrant
Manglier Street
Victoria
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OE002686 Show on Companies House
Statut de Sociétéregistered
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hadid, Rami Status: Active Notified: 24/04/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Hadid, Samer Status: Active Notified: 24/04/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Hamad, Ghada Status: Active Notified: 24/04/2019 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control registered overseas entity

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