Previous names
- AHM Investments Limited (until 11 Oct 2019)
- Swiss Financial Group Limited (until 27 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|
Dr Hassaan Joosub
|
Ownership Of Shares 75 To 100 Percent |
26 Mar 2018 |
|
Connections
Directors’ other companies
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Kandi Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Jodiya Investments Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Dove Prop 1 Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Cardham Investment Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Dove Prop 5 Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Aquasphaera Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at AMG Investment Associate Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Focus Trading & Investments Ltd
-
D'COSTA, Aristides Dos Reis Quintad -
Secretary at Focus Trading & Investments Ltd
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Deodah Holdings Limited
Registered address
344 companies are registered at
this address -
likely a registration agent.