Warban Investments Limited
- Company number
- OE012002
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 Jan 2023
- Corporate group
- Moors, Andrew Thomas (Private Clients) Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mat (Trustees) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 13 Aug 2019 | |
| Clare Street Trustees (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 30 Mar 2007 |
Connections
Owned by
Warban Investments Limited → Mat (Trustees) Limited → Moors, Andrew Thomas (Private Clients) Limited
Companies at the same address
- 10-13 Old Burlington Street Limited (OE016724)
- AL Haya Investments Limited (OE013854)
- AL Mamoreya Limited (OE013371)
- Ash International Investment Holdings Limited (OE013772)
- Balado Investments Limited (OE005277)
- Barrule Property Holdings Limited (In Liquidation) (OE017715)
- C&B Holdco Limited (FC042322)
- Camel Investments Limited (OE020083)
- Charles Street Assets Ltd (OE004307)
- Charlotte Holdings Limited (OE015154)