Al Rubayee Faisal Ahmed Ghazi Hassan

Type: individual

Citizenship: Iraqi

Age: 50

Manages

Director
Manager
Advanced report
* may contain former positions

Last changes

  1. Control Distributed Trading Branch Uk Ltd
    Cessation of Faisal Ahmed Ghazi Hassan Al Rubayee as a person with significant control on 2025-05-20
  2. Control Distributed Trading Branch Uk Ltd
    Incorporation
  3. Control Distributed Trading Uk Ltd
    Details changed for a UK establishment - BR025590 Address Change 3-5 whitechapel road, london, E1 1DU, united kingdom,2024-04-15
  4. Control Distributed Trading Uk Ltd
    Registration of a UK establishment of an overseas company
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