SABA & CO.

Reg. Number:
S 6275

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
06/09/78

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SABA & CO. is registered in Cyprus at 06/09/78 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S6275. The Organisation Status is Active. There are 34 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 24, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MUTASEM DAJANI holds the position of General Partner, RANA GHANDOUR holds the position of General Partner, ROBERT O HANLON holds the position of General Partner, MUHAMMAD OSMAN BAHEMIA holds the position of General Partner, FADI MAHMOUD SIDANI holds the position of General Partner, ABBAS ALI MIRZA holds the position of General Partner, KARIM NABULSI holds the position of General Partner, ANIS FERNANDO SADEK holds the position of General Partner, HERVE BALLANTYNE holds the position of General Partner, NAUMAN AHMED holds the position of General Partner, JOSEPH K. ELFADL holds the position of General Partner, SAMER H. JAGHOUB holds the position of General Partner, OMAR FAHOUM holds the position of General Partner, DTME 1 LLP holds the position of General Partner, DTME 2 LLP holds the position of General Partner, YACOUB JAMAL SABA AL YOUSEF holds the position of General Partner, AHMAD ABDEL RAHMAN A. NIMER holds the position of General Partner, NADER SROUJI holds the position of General Partner, FATHI KHAIRI AHMAD SALEH holds the position of General Partner, SABA Y. SINDAHA holds the position of General Partner, ALFRED A. STROLLA holds the position of General Partner, FAUZI AWAD holds the position of General Partner, CHARLES J. KVINTA holds the position of General Partner, MUSA FOUAD DAJANI holds the position of General Partner, AHMAD ABDUL RAHIM AL OTAIBI holds the position of General Partner, TAWFIC A EL KHATIB holds the position of General Partner, FATHI H ABBAS holds the position of General Partner, KRIKOR SADIKIAN holds the position of General Partner, ELIAS SANBAR holds the position of General Partner, BAKR A. ABULKHAIR holds the position of General Partner, MAZEN K. DAJANI holds the position of General Partner, HANI K. TARAZI holds the position of General Partner, JOSEPH SANBAR holds the position of General Partner, RRP, LP holds the position of Limited Partner. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: MUTASEM DAJANI Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: RANA GHANDOUR Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: ROBERT O HANLON Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: MUHAMMAD OSMAN BAHEMIA Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: FADI MAHMOUD SIDANI Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: ABBAS ALI MIRZA Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: KARIM NABULSI Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: ANIS FERNANDO SADEK Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: HERVE BALLANTYNE Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: NAUMAN AHMED Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: JOSEPH K. ELFADL Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: SAMER H. JAGHOUB Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Inactive Name: OMAR FAHOUM Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

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Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

DELOITTE & TOUCHE (M.E.)

S 9185

Potentially Related to DTME 1 LLP who is General Partner of DELOITTE & TOUCHE (M.E.)

S 6275

Potentially Related to DTME 1 LLP who is General Partner of SABA & CO.

DELOITTE & TOUCHE (M.E.)

S 9185

Potentially Related to DTME 2 LLP who is General Partner of DELOITTE & TOUCHE (M.E.)

S 6275

Potentially Related to DTME 2 LLP who is General Partner of SABA & CO.

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument