YURBI LTD — OE031718, Gibraltar , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	YURBI LTD copy copied
Company number	OE031718 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Thursday, 30 November 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025 Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	SUITE 4, 2ND FLOOR THE WEST WIAG, MONTARIK HOUSE, 3 BEDLAM COURT, GIBRALTAR, GIBRALTAR, GXU LAA copy copied

Person with significant control

(as of 20.06.2024)

Izzat Katkhuda

Status:	Active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	December 1984
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Izzeddin Katkhuda

Status:	Active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	January 1945
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Raghda Kurdi

Status:	Active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	November 1954
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Salwa Katkhuda

Status:	Active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	February 1983
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Hind Katkhuda

Status:	Not active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	June 1989
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Mohammad Katkhuda

Status:	Not active
Notified on:	Wednesday, 22 June 2022
Correspondence address:	128 Ebury Street, London, United Kingdom, SW1W 9QQ
Nationality:	Jordanian
Date of birth:	September 1994
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

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