OpenCompanies

Diffuse Investments Limted

Company number
OE016522
Status
Active
Type
Overseas Entity
Incorporated
23 Jan 2023

Registered office

Suite 202, Second Floor Eden Plaza
Eden Island
PO Box 1312

Control

NameNature of controlNotifiedCeased
Yaseen Tayob Significant Influence Or Control As Trust Registered Overseas Entity 4 Mar 2024
Firoza Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Rashid Ahmed Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Faizul Tayob Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Farhad Farouk Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Areef Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Mohsin Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012
Fatima Ahmed Cassim Significant Influence Or Control As Trust Registered Overseas Entity 9 Oct 2012

Connections

Companies at the same address

Data