OpenCompanies

Maahe Investments Ltd

Company number
OE000547
Status
Registered
Type
Registered Overseas Entity
Incorporated
13 Sep 2022

Registered office

Oriel House
York Lane
St Helier
JE2 4YH

Control

NameNature of controlNotifiedCeased
Ashok Kumar Shah Significant Influence Or Control Registered Overseas Entity 30 Jan 2018
Mita Shah Significant Influence Or Control Registered Overseas Entity 30 Jan 2018
Rekha Shah Significant Influence Or Control Registered Overseas Entity 30 Jan 2018
Surendrakumar Shah Significant Influence Or Control Registered Overseas Entity 30 Jan 2018

Connections

Companies at the same address

Data