Sultay Investments Limited (OE017043)

Registered office

Second Floor, The Quadrant
Manglier Street, Po Box 1312
Victoria, Mahe

Name	Nature of control	Notified	Ceased
Firoza Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007
Farhad Farouk Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007
Mohsin Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007
Fatima Ahmed Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007
Faizul Tayob Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007
Areef Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	1 Jan 2007
Rashid Ahmed Cassim	Significant Influence Or Control As Trust Registered Overseas Entity	18 Jan 2007	24 Jan 2024