AA
Aqeel Aqeel
Ceased PSC Person with significant control at REGALIA TRADING LTD.
Notified on 17th Jul 2017 · Ceased on 21st Aug 2019
Aqeel Aqeel
Reports & checks
Buy a company report
Run an identity check
Natures of control
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm