OpenCompanies

Castalia Estates Limited

Company number
OE014626
Status
Active
Type
Overseas Entity
Incorporated
18 Jan 2023

Registered office

Trident Trust Company Bvi Limited
Trident Chambers Po Box 146, Road Town
Tortola

Control

NameNature of controlNotifiedCeased
King Services Inc 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
5 Sep 2019 22 Dec 2021
Ambreen Fawad Significant Influence Or Control Registered Overseas Entity 22 Dec 2021
Fawad Ahmed Mukhtar Significant Influence Or Control Registered Overseas Entity 22 Dec 2021
Fahd Mukhtar Significant Influence Or Control Registered Overseas Entity 22 Dec 2021
Ali Mukhtar Significant Influence Or Control Registered Overseas Entity 22 Dec 2021
Abbas Mukhtar Significant Influence Or Control Registered Overseas Entity 22 Dec 2021

Connections

Companies at the same address

Data