Saad Nizar El Soussi

Person information

Name
Saad Nizar El Soussi
Address
United Arab Emirates
Achievements
Related companies
  • HAAYS ApS

    Inactive


    Ultimate beneficial owner (2017-06-01 - 2019-12-05) 90% ownership (2018-07-04 – 2019-03-16 ) 100% ownership (2017-06-01 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2019-03-16 ) 100% voting rights (2017-06-01 – 2018-07-03 )

    Director (2016-07-06 - 2019-06-11)

    Legal owner (2017-03-10 - 2017-06-01) 50% ownership (2016-12-01 – 2017-03-09 ) 100% ownership (2017-03-10 – 2017-06-01 ) 50% voting rights (2016-12-01 – 2017-03-09 ) 100% voting rights (2017-03-10 – 2017-06-01 )

    Board member (2016-07-06 - 2017-03-09)

    Legal owner (2016-12-01 - 2017-03-09) 50% ownership (2016-12-01 – 2017-03-09 ) 100% ownership (2017-03-10 – 2017-06-01 ) 50% voting rights (2016-12-01 – 2017-03-09 ) 100% voting rights (2017-03-10 – 2017-06-01 )

  • SKONTO I/S

    Inactive


    Legal owner (2015-05-01 - 2016-06-30)

  • TipTopTeam I/S

    Inactive


    Legal owner (2012-02-16 - 2012-06-30)

  • S.E.S. HOLDING IVS

    Inactive


    Legal owner (2017-05-24 - 2019-12-05) 100% ownership (2017-05-24 – 2019-12-05 ) 100% voting rights (2017-05-24 – 2019-12-05 )

    Ultimate beneficial owner (2017-05-24 - 2019-12-05) 100% ownership (2017-05-24 – 2019-12-05 ) 100% voting rights (2017-05-24 – 2019-12-05 )

    Director (2016-07-15 - 2019-06-11)

  • MS Biler I/S

    Inactive


    Legal owner (2017-04-01 - 2017-04-01)

  • TipTop Service IVS

    Inactive


    Director (2016-10-01 - 2017-06-27)

  • CBA Global Holding ApS

    Inactive


    Ultimate beneficial owner (2023-02-24 - 2023-05-04) 54% ownership (2023-02-24 – 2023-05-04 ) 54% voting rights (2023-02-24 – 2023-05-04 )

    Director (2023-02-24 - 2023-05-04)

  • TipTop Rengøring IVS

    Inactive


    Ultimate beneficial owner (2019-01-24 - 2019-12-05) 100% ownership (2019-01-24 – 2019-12-05 ) 100% voting rights (2019-01-24 – 2019-12-05 )

    Legal owner (2019-02-01 - 2019-12-05) 100% ownership (2019-02-01 – 2019-12-05 ) 100% voting rights (2019-02-01 – 2019-12-05 )

    Board member (2019-02-01 - 2019-06-11)

    Director (2019-02-01 - 2019-06-11)

  • TipTopTeam

    Inactive


    Legal owner (2013-07-01 - 2019-06-11)