Kapash Properties Limited
- Company number
- OE012332
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 11 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sterling Trust Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
16 Dec 2024 | |
| Naran Shamji Pindoria | Significant Influence Or Control Registered Overseas Entity | 15 Jan 2008 | |
| Tejendrakumar Shamji Kalyan Patel | Significant Influence Or Control Registered Overseas Entity | 15 Jan 2008 | |
| Jtc (Suisse) Sa | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
16 Oct 2018 | 6 Dec 2024 |
Connections
Companies at the same address
- Aari Investment Holdings Limited (OE001207)
- Apollo Investments Limited (OE019099)
- Auchlunkart Hospitality Management Ltd (OE031681)
- Benzoni Properties Limited (OE011344)
- Bluebay Investment Holdings Limited (OE026398)
- Brennan Property Holdings Limited (OE012015)
- Broadbill Limited (OE014116)
- Cadola Limited (OE032440)
- Canard Holdings Limited (OE001524)
- Carmen Property Limited (OE026223)