OpenCompanies

Otaki Holdings Limited

Company number
OE023721
Status
Active
Type
Overseas Entity
Incorporated
6 Feb 2023

Registered office

Unit 19
4 Wharf Street
St. Helier
JE2 3NR

Control

NameNature of controlNotifiedCeased
Summerhill Trust Company (Isle Of Man) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity 5 Dec 2017
Pradeep Morjaria Significant Influence Or Control Registered Overseas Entity 14 Dec 2007
Mr Camran Wyn Mirza Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 Dec 2007

Data