Thoming Investments Limited
- Company number
- OE013667
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saffurah Adam | Significant Influence Or Control Registered Overseas Entity | 18 May 2022 | |
| Moazam Aslam | Significant Influence Or Control Registered Overseas Entity | 18 May 2022 | |
| Duzan Adam | Significant Influence Or Control Registered Overseas Entity | 18 May 2022 | |
| Zedra Trust Company (Cayman) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 24 Apr 2007 |
Connections
Companies at the same address
- Jana Investments Limited (OE023468)
- Menon Capital Limited (OE016542)