Citfin Three Limited
- Company number
- OE013860
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 17 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zaid Ahmed Saeed Paruk | Significant Influence Or Control As Trust Registered Overseas Entity | 29 Jul 2022 | |
| Nazira Kharwa | Significant Influence Or Control As Trust Registered Overseas Entity | 29 Jul 2022 | |
| Mohamed Mahomedy | Significant Influence Or Control As Trust Registered Overseas Entity | 14 Mar 2013 | |
| Cassim Ahmed Jadwat | Significant Influence Or Control As Trust Registered Overseas Entity | 7 Apr 2021 | 18 Dec 2023 |
Connections
Companies at the same address
- AL Ghazzali Investments Inc (OE005157)
- Arran Properties Limited (OE005534)
- Asset Fiduciary Corporation (OE017943)
- Astonbury Investments Limited (OE002879)
- Azure Property Holdings Ltd (OE021686)
- Barry Investments Limited (OE013112)
- Bracken Investments Limited (OE006516)
- Caicos Associates Limited (OE012289)
- Canning International Limited (OE005253)
- Chancemore Limited (OE006579)