Shoreline Holdings Investment Ltd
- Company number
- OE016480
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 23 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cititrust (Cayman) 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 |
10 Aug 2018 | |
| Kabiru Isyaku Rabiu | Significant Influence Or Control Registered Overseas Entity | 12 Dec 2003 |
Connections
Companies at the same address
- 6 Sjp Limited (OE017530)
- Al-Yasmeen 76 Holdings Limited (OE023966)
- Amaya Associates Limited (OE016928)
- Angeldawn Limited (OE016151)
- Annex Investments Limited (OE000565)
- Arabella Property Investments Ltd (OE024980)
- Blaze Sky Limited (OE015981)
- Boltons Property Limited (OE016517)
- Boomsparks Limited (OE035172)
- Boustead Hyde Park Limited (OE028721)