ROWAN INVESTMENT HOLDING LTD

ROWAN INVESTMENT HOLDING LTD is an active private limited company, incorporated on 28 December 2022. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Chancery Lane, London. The company's next accounts are due on 28 September 2024, and fall under the accounts category: No Accounts Filed. ROWAN INVESTMENT HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE G04
Address Line 2	1 QUALITY COURT, CHANCERY LANE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	28/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	25/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

ROWAN INVESTMENT HOLDING LTD

Directors

(The company's officers)

MS. SAYA AK

(~30 year old Turkish national)

000 UNIT 301A, TOWER A, OPUS TOWER, BUSINESS BAY, DUBAI, DUBAI, 000, UNITED ARAB EMIRATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED ARAB EMIRATES

Appointed on 28/12/2022

ASHENA NAFARIEH

(~41 year old British national)

SUITE G04 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)

Ms. Saya Ak

(~32 year old Turkish national)

000, Unit 301a, Tower A, Opus Tower, Business Bay, Dubai, Dubai, 000, United Arab Emirates

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/12/2022

Ashena Nafarieh

(~41 year old British national)

2, Athenaeum Road, London, N20 9AE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 17/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)