OpenCompanies

Shaviram Merchants Limited

Company number
OE001534
Status
Registered
Type
Registered Overseas Entity
Incorporated
10 Oct 2022

Registered office

Finsbury House
32 Line Wall Road
Gibraltar
GX11 1AA

Control

NameNature of controlNotifiedCeased
Ziv Aviram Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
28 Jul 2020
Shaviram Delta Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
6 Apr 2020

Connections

Companies at the same address

Data