Raysden International Limited
- Company number
- OE008419
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summerhill Trust Company (Isle Of Man) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
30 Mar 2023 | |
| Piyush Gulabchand Shah | Significant Influence Or Control Registered Overseas Entity | 11 Dec 2001 | |
| Jtc Trust Company Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
11 Dec 2001 | 29 Mar 2023 |
Connections
Companies at the same address
- AL Sameria Limited (OE019866)
- Farman Property Investments Inc. (OE028322)
- Supanova Holdings Limited (OE028895)