January Investments Limited
- Company number
- OE009957
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 23 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassim Osman | 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 |
9 Dec 2012 | |
| Mrs Aisha Moosa | 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 |
9 Oct 2012 | |
| Ismith Osman Akoo | 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 |
9 Oct 2012 | |
| Mahomed Rafik Osman Siddi-Akoo | 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 |
8 Dec 1989 | |
| Yacoob Osman Akoo | 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 |
1 May 2010 | 25 Dec 2022 |
Connections
Companies at the same address
- Gorizia Management Limited (OE005933)
- Lakshmi Overseas Limited (OE012703)