Simna Investments Limited
- Company number
- OE012147
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
17 Feb 2015 | |
| 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 |
29 Aug 2012 | |
| 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 |
29 Aug 2012 |
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)
- Grimaldi Holdings Limited (OE011966)
- Holmeleigh Limited (OE003309)
- Kiama Investments Limited (OE004234)
- Lanina Limited (OE003374)