OpenCompanies

Tembo Investments Limited

Company number
OE022015
Status
Active
Type
Overseas Entity
Incorporated
2 Feb 2023

Registered office

Standard Bank Offshore Trust Company Jersey Ltd
47-49 La Motte Street
St Helier
JE2 4SZ

Control

NameNature of controlNotifiedCeased
Standard Bank Offshore Trust Company Jersey Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity 15 Jan 2026
Sushilaben Premchand Punamchand Shah (Deceased) Significant Influence Or Control As Control Over Trust Registered Overseas Entity 27 Jul 2010
Premchand Punamchand Keshavji Significant Influence Or Control As Control Over Trust Registered Overseas Entity 27 Jul 2010
Jtc Fiduciary Services (Mauritius) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity 17 Dec 2014 15 Jan 2026

Data