# January Investments Limited

## Details

- **Company number:** [OE009957](https://find-and-update.company-information.service.gov.uk/company/OE009957)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 23 Dec 2022
- **Registered office:** MANDAR HOUSE 3RD FLOOR, JOHNSON'S GHUT, ROAD TOWN




## 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 |







## Companies at the same address

- [Gorizia Management Limited](/company/OE005933) (OE005933)
- [Lakshmi Overseas Limited](/company/OE012703) (OE012703)