Fynch Enterprises Limited
- Company number
- OE021227
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 1 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nawal Maswala | Significant Influence Or Control Registered Overseas Entity | 8 May 2018 | |
| Owais Maswala | Significant Influence Or Control Registered Overseas Entity | 8 May 2018 | |
| Adnan Maswala | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 8 May 2018 | |
| Nasreen Maswala | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 8 May 2018 | |
| Mohammed Ali Maswala | Significant Influence Or Control Registered Overseas Entity | 8 May 2018 | |
| Farzeen Maswala | Significant Influence Or Control Registered Overseas Entity | 8 May 2018 |
Connections
Companies at the same address
- Abla International Limited (OE006114)
- Airedale Worldwide Holdings Limited (OE019559)
- Alosaimi International Limited (OE006104)
- Alpen Gruppe Corp (OE032636)
- Big Shine Investments Limited (OE009892)
- Brilliant Design (Bvi) Limited (FC041016)
- Castle Peak Trading Limited (OE012662)
- Cheung Fung Holdings Limited (FC039364)
- CKI Utilities Limited (FC041393)
- Classic Beauty Holdings Limited (OE002223)