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Gulf Pearl Consulting FZ LLC

Gulf Pearl Consulting FZ LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Gulf Pearl Consulting FZ LLC				[sources]
Incorporation date	2012-05-05				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`6008686`				[sources]
Summary	[293] Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, April 1, 2013, on file with The Sentry. ; [298] Diligencia, “Gulf Pearl Consulting Fz LLC,” May 5, 2023, available at: www.clarifiedby.com				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Aladdin Umbrella Fund SICAV Plc	-	2013-05-14	2014-01-30

Directors
Director	Role	Start date	End date
Olivier Mestelan	Director	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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