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«ԳԱՐԴԵՆԻԱ ԼԵԲՆԻԶ ՖԱՐՄՍ» ՍՊԸ - GARDENIA LEBANESE FARMS LLC
BOR declarations
Real Owners Declaration
Declaration date
13/03/2023
Section A
Company
Data
Name
«ԳԱՐԴԵՆԻԱ ԼԵԲՆԻԶ ՖԱՐՄՍ»
Name in english
GARDENIA LEBANESE FARMS
Public Service Number
286.110.794722
Registration date
2013-12-26
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Նիկոլա
Last name
Աբու Ֆեյսալ
Citizenship
Լիբանան
Date of becoming real owner
12/26/2013
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
25 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
