Vaneli Investing Corp.
- Company number
- OE019301
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 28 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jtc (Suisse) S.A. | 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 |
3 Jan 2022 | 8 Jan 2024 |
| Saffery Trust (Suisse) Sa | 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 |
8 Jan 2024 |
Connections
Companies at the same address
- Acadia International Group Limited (OE004704)
- AIG Holdings Ltd (OE007515)
- Apex Investment And Development Limited (OE033693)
- As Spv Limited (OE017368)
- Assure Income Development Limited (OE006071)
- Belgravia Properties Trading Limited (OE026428)
- Belisco Estates Limited (OE027404)
- Bennett Properties (Ep) Ltd (OE011179)
- BH Family Holdings (Ptc) Limited (OE009613)
- Careta Investments Limited (OE034672)