Grimaldi Holdings Limited
- Company number
- OE011966
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zipora Henia Chermoni | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Oct 2013 | |
| Jacob Engel | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Oct 2013 | |
| Arie Yehezkel Chermoni | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Oct 2013 |
Connections
Companies at the same address
- Alton Holdings Limited (OE003129)
- Bahar Properties Limited (OE002852)
- Byantor Properties Limited (OE004242)
- Delmon Limited (OE003310)
- Eveadam Limited (OE004239)
- Farrah Investment Holdings Limited (OE002872)
- Holmeleigh Limited (OE003309)
- Kiama Investments Limited (OE004234)
- Lanina Limited (OE003374)
- Lucky Nominee Holdings Limited (OE001404)