# Thoming Investments Limited

## Details

- **Company number:** [OE013667](https://find-and-update.company-information.service.gov.uk/company/OE013667)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 16 Jan 2023
- **Registered office:** 23 LIME TREE BAY AVENUE, GEORGE TOWN, KY1-1002




## 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 |  |







## Companies at the same address

- [Jana Investments Limited](/company/OE023468) (OE023468)
- [Menon Capital Limited](/company/OE016542) (OE016542)