Almaya Holdings Inc
- Company number
- OE024141
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deepak Pagarani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
19 Mar 2020 | |
| Kamla Vachani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Dec 2015 | |
| Koshila Lachmandas Pagarani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Dec 2015 | |
| Usha Pagarani | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Dec 2015 |
Connections
Companies at the same address
- SMP Investments Inc (OE024128)