OpenCompanies

Sheffield Equity Limited

Company number
OE017781
Status
Active
Type
Overseas Entity
Incorporated
25 Jan 2023

Registered office

PMA Trust (Bvi) Ltd O'neal Marketing Associates Building
Wickhams Cay Ii, Po Box 3174
Road Town, Tortola
VG1110

Control

NameNature of controlNotifiedCeased
Mazuma Mahmoud Zuhdi Malhas Foundation 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		 6 Oct 2016
Mahmoud Zuhdi Malhas Ownership Of Shares More Than 25 Percent Registered Overseas Entity 11 Sep 2013 6 Feb 2024

Data