# Warban Investments Limited

## Details

- **Company number:** [OE012002](https://find-and-update.company-information.service.gov.uk/company/OE012002)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 10 Jan 2023
- **Registered office:** 15 ESPLANADE, ST HELIER, JE1 1RB
- **Corporate group:** [Moors, Andrew Thomas (Private Clients) Limited](/group/22158) (14 companies)




## 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 |  |




## Owned by

Warban Investments Limited → [Mat (Trustees) Limited](/company/12061668) → [Moors, Andrew Thomas (Private Clients) Limited](/company/05077425)





## Companies at the same address

- [10-13 Old Burlington Street Limited](/company/OE016724) (OE016724)
- [AL Haya Investments Limited](/company/OE013854) (OE013854)
- [AL Mamoreya Limited](/company/OE013371) (OE013371)
- [Ash International Investment Holdings Limited](/company/OE013772) (OE013772)
- [Balado Investments Limited](/company/OE005277) (OE005277)
- [Barrule Property Holdings Limited (In Liquidation)](/company/OE017715) (OE017715)
- [C&B Holdco Limited](/company/FC042322) (FC042322)
- [Camel Investments Limited](/company/OE020083) (OE020083)
- [Charles Street Assets Ltd](/company/OE004307) (OE004307)
- [Charlotte Holdings Limited](/company/OE015154) (OE015154)