Tonwell Enterprises Limited
- Company number
- OE022682
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 3 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nermosia Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
28 Mar 2018 | 12 Jun 2024 |
| Ivor Ichikowitz | 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 |
28 Mar 2018 | 12 Jun 2024 |
| Fivemiletown Holdings Ltd | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
11 Jun 2010 | 12 Jun 2024 |
| Armstrong Financial Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
11 Jun 2010 | 12 Jun 2024 |
| Nigel Services Investment Ltd | 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 |
12 Jun 2024 | |
| Trustqore (Mauritius) Ltd | 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 |
11 Jun 2003 |
Connections
Companies at the same address
- Tarzia Properties Limited (OE031650)