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«ԷՖԱՐՎԻ ՄԱՍՐԻԿ» ՓԲԸ - "FRV MASRIK" CJSC
BOR declarations
Real Owners Declaration
Declaration date
10/06/2021
Section A
Company
Data
Name
«ԷՖԱՐՎԻ ՄԱՍՐԻԿ»
Name in english
FRV MASRIK
Public Service Number
58.120.1025778
Registration date
2018-07-02
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Նագիա
Second name
Last name
Աբդուլլատիֆ Հ Ջամիլ
Father name
First name in english
Nagia
Second name in english
Last name in english
Abdullatif H Jameel
Patronic name in english
Birth date
07/15/1942
Citizenship
Սաուդյան Արաբիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
16.07 %
Participation type
07/02/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
Personal data
First name
Մուհամեդ
Second name
Last name
Աբդուլլատիֆ Հ Ջամիլ
Father name
First name in english
Mohammed
Second name in english
Last name in english
Abdullatif H Jameel
Patronic name in english
Birth date
02/13/1956
Citizenship
Սաուդյան Արաբիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Աբդուլլատիֆ Ջամիլ Գրուփ
Position
Address
Country name
Սաուդյան Արաբիա
Region name
Ջեդա
Community name
Ալ Սաֆա
Residence
Ջեդա
Street
Ամիր Մաջիդ
Postal code
21471
Building type
Building
Building
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
32.14 %
Participation type
07/02/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
Personal data
First name
Հայաթ
Second name
Last name
Աբդուլլատիֆ Հ Ջամիլ
Father name
First name in english
Hayat
Second name in english
Last name in english
Abdullatif H Jameel
Patronic name in english
Birth date
07/04/1943
Citizenship
Սաուդյան Արաբիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
16.07 %
Participation type
07/02/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
Personal data
First name
Հադյա
Second name
Last name
Աբդուլլատիֆ Հ Ջամիլ
Father name
First name in english
Hadya
Second name in english
Last name in english
Abdulatif H Jameel
Patronic name in english
Birth date
07/25/1941
Citizenship
Սաուդյան Արաբիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
Position
Address
Country name
Region name
Community name
Residence
Street
Postal code
Building type
Building
Building
Working type
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
<span class="warning-field">(Not filled)</span>
Participation size
10.71 %
Participation type
07/02/2018
The beneficial owner has in capital of the Organization:
Indirect involvement
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Direct participation
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ԷֆԱրՎի Լա Պրովիդենսիա Էս․ Էլ․
Company name english
FRV La Providencia S.L.
Public Service Number
B87647582
Tax id
First name
1. Ալվարո Մարիա, 2. Բորխա
Last name
1. Մեդինա Մանրեսա, 2. Բենխումեա
CEO firstname english
CEO lastname english
Address
Country name
Իսպանիա
Region name
Մադրիդ
Community name
Մադրիդ
Residence
Մադրիդ
Street
Կայլե Մարիա Դե Մոլինա 40, 5-րդ հարկ
Postal code
28006
Building type
Building
Building
Building
Phone number
Resident
No
Company name
Ֆոտովատիո Ռենյուաբլ Վենչրս Էս․ Էլ․
Company name english
Fotowatio Renewable Ventures S.L.
Public Service Number
B88276571
Tax id
First name
1. Կոլ, 2. Րիֆ Օմար, 3. Խոսե Միգել Գարսիա, 4. Դանիել Սագի
Last name
1. Սիդեշ 2. Աբուրիշո 3. Լոմբարդիա 4. Վելա
CEO firstname english
CEO lastname english
Address
Country name
Իսպանիա
Region name
Մադրիդ
Community name
Մադրիդ
Residence
Մադրիդ
Street
Կայլե Մարիա Դե Մոլինա 40, 5-րդ հարկ
Postal code
28006
Building type
Building
Building
Building
Phone number
Resident
No
Company name
ԷֆԱրՎի Էներջի ԲիՎի
Company name english
FRV Energy B.V.
Public Service Number
64505073
Tax id
First name
1. Րիֆ Օմար, 2. Կոլ, 3. Մարչելո, 4. Րադիա
Last name
1. Աբուրիշո, 2. Սիդեշ, 3. Դելֆոս, 4. Էլ Գանուտի
CEO firstname english
CEO lastname english
Address
Country name
Նիդերլանդներ
Region name
Ամստերդամ
Community name
Ամստերդամ
Residence
Ամստերդամ
Street
Պրինս Բերնարդպլեին 200
Postal code
1097 JB
Building type
Building
Building
Building
Phone number
Resident
No
Company name
ԷյԷլՋեյ Գլոբալ Էներջի ԴիԷմՍիՍի
Company name english
ALJ Global Energy DMCC
Public Service Number
DMCC37382
Tax id
First name
1. Րիֆ Օմար 2. Ռաադ Էսմաթ
Last name
1. Աբուրիշո 2. Էս Ալսադի
CEO firstname english
CEO lastname english
Address
Country name
Միավորված Արաբական Էմիրություններ
Region name
Դուբայ
Community name
Դուբայ
Residence
Դուբայ
Street
Unit No: 2628, DMCC Business Centre, Level No. 1, Jewellery & Gemplex
Postal code
Անհայտ
Building type
Building
Building
Building
Phone number
Resident
No
Company name
ԷյԷլՋեյ Սոլար Էներջի Ինթերնեյշնլ Քոմփանի Լիմիթեդ
Company name english
ALJ Solar Energy International Company Limited
Public Service Number
109178
Tax id
First name
1. Րիֆ Օմար, 2. Կոլ
Last name
1. Աբուրիշո, 2. Սիդեշ
CEO firstname english
CEO lastname english
Address
Country name
(Անհայտ)
Region name
Նորմանդյան Կղզիներ
Community name
Ջերսի
Residence
Սուրբ Հելիեր
Street
Էսպլանադ 15
Postal code
JE1 1RB
Building type
Building
Building
Building
Phone number
Section D
Real Owner
Comments
Additional notes
Միջանկյալ ընկերությունների բաժնետոմսերի սեփականության վերաբերյալ համապատասխան փաստաթղթերը կներկայացնենք մեկ ամսվա ընթացքում ինչպես նախատեսված է ՀՀ օրենսդրությամբ։
