Soveria Limited
- Company number
- OE024079
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sequent (Guernsey) Limited | 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 |
4 Dec 2023 | |
| Bridgestream Limited | 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 |
17 Jan 2018 | |
| Apex Financial Services (Trust Company) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
7 May 2015 | |
| Majdi Abdullatif H Jameel | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
29 Oct 2013 | |
| Nazeer International Ptc | 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 |
29 Oct 2013 |
Connections
Companies at the same address
- Bluesail Finance Corp. (OE025533)
- Polienas Limited (OE023385)
- Talek Limited (OE023873)