OpenCompanies

Water Property Holdings Limited

Company number
OE015749
Status
Active
Type
Overseas Entity
Incorporated
21 Jan 2023

Registered office

Craigmuir Chambers Po Box 71
Road Town
Tortola
VG 1110

Control

NameNature of controlNotifiedCeased
Iq Eq Trustees (Guernsey) 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
4 Dec 2018
Iq Eq Trustees (Guernsey) 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
12 Apr 2018
Serhii Palkin Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
6 May 2015
Gyulnara Akhmedzhanova Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
22 May 2013
Yurii Voropaiev Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
1 Apr 2009

Connections

Companies at the same address

Data