OpenCompanies

Finaxis Investments Limited

Company number
OE022760
Status
Active
Type
Overseas Entity
Incorporated
3 Feb 2023

Registered office

Vistra Corporate Services Centre
Wickhams Cay Ii
Road Town
VG1110

Control

NameNature of controlNotifiedCeased
Naeem Imran Salim 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
Significant Influence Or Control Registered Overseas Entity		 13 Dec 2016
Sajed Ahammad Sami 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
Significant Influence Or Control Registered Overseas Entity		 13 Dec 2016
Istiaq Ahmed 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
Significant Influence Or Control Registered Overseas Entity		 13 Dec 2016

Connections

Registered address

384 companies are registered at this address - likely a registration agent.

Data