Candia Capital Corp.
- Company number
- OE011322
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Jan 2023
Registered office
Moore Stephens Int'l Services (Bvi) Limited Palm Grove House, P.o. Box 3186
Wickhams Cay 1
Road Town - Tortola
Wickhams Cay 1
Road Town - Tortola
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amisha Chellaram Hathiramani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
4 Dec 2020 | |
| Kavita Suresh Chellaram | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
4 Dec 2020 | |
| Aditya Suresh Chellaram | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
4 Dec 2020 | |
| Suresh Murli Chellaram | Significant Influence Or Control Registered Overseas Entity | 19 Nov 2012 |