# Almaya Holdings Inc

## Details

- **Company number:** [OE024141](https://find-and-update.company-information.service.gov.uk/company/OE024141)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Feb 2023
- **Registered office:** TOWER FINANCIAL CENTER BLDG 50TH STREET ELVIRA AND, MENDEZ,16TH FLOOR,, PANAMA CITY




## 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 |  |







## Companies at the same address

- [SMP Investments Inc](/company/OE024128) (OE024128)