Universal Properties & Real Estate Limited

Company number: OE019807
Status: Active
Type: Overseas Entity
Incorporated: 30 Jan 2023

Registered office

Wickhams Cay Ii
Road Town
Tortola
VG1110

Control

Name	Nature of control	Notified	Ceased
Abhijit Vinayak Khandeparkar	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	31 Mar 2016
Purnima Meera Cortesi	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	31 Mar 2016
Ratna Mansingh Shekhavat	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	9 Jan 2012
Harsh Vardhan Lodha	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	9 Jan 2012
Miss Richa Sethia	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	4 Sep 2000

Connections

Companies at the same address

Data