People with significant control, daily snapshot
Mr Safwan Mahmoud Khatib
- Controller
- Mr Safwan Mahmoud Khatib
- Kind
- individual-person-with-significant-control
- Company number
- 04845022
- Natures of control
- ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
- Notified
- 2020-09-02
- Ceased
- 2020-09-02
- Nationality
- Dominican
- Country of residence
- Saudi Arabia
- Service address locality
- Riyadh 13326-2881
- Service address country
- Saudi Arabia
- Controller registration number
- not on file
- Controller registered in
- not on file
- Sanctions flag
- not on file
- Identity verified by
- not on file
Where this comes from
- Register
- People with significant control, daily snapshot
- Publisher
- Companies House
- File
- parts.jsonl
- sha256
- a79a941e3f2d
- Size
- 13775 bytes
- Published
- 2026-10-28
- Read
- 2026-10-29T06:17:22.048Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-11-13
Companies House free company data, including the PSC snapshot, is published for use and re-use under the Open Government Licence v3.0 with attribution.
Cite as
People with significant control, daily snapshot (Companies House), parts.jsonl, sha256 a79a941e3f2d, published 2026-10-28