# Tong Kai Investments Limited

## Details

- **Company number:** [OE005262](https://find-and-update.company-information.service.gov.uk/company/OE005262)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 25 Nov 2022
- **Registered office:** TROPIC ISLE BUILDING P.O. BOX 3423, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stavros Stavrou | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 21 May 2008 | 1 Nov 2022 |
| Andreas Stavrou | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 1 Nov 2022 |  |
| Christina Achtypis | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 1 Nov 2022 |  |