Control
| Name | Nature of control | Notified | Ceased |
|
Mr Husain Lawai
|
Significant Influence Or Control |
13 Sep 2018 |
15 Nov 2020 |
|
Anik Properties Limited
|
Ownership Of Shares 75 To 100 Percent |
30 Apr 2020 |
1 Aug 2025 |
|
Mrs Sabira Husain Lawai
|
Significant Influence Or Control |
7 Aug 2025 |
|
Connections
Directors’ other companies
-
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 Focus Trading & Investments Ltd
-
D'COSTA, Aristides Dos Reis Quintad -
Secretary at Focus Trading & Investments Ltd
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Aaron Investment Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at AMK Property Investments Limited
-
D'COSTA, Aristides Dos Reis Quintad -
Director at Kandi Limited
Registered address
336 companies are registered at
this address -
likely a registration agent.