Sisinelly Estates Limited
- Company number
- OE024494
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 8 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomuscapital Trust Services Limited As Trustees Of The Clayton Trust | 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 |
26 Oct 2020 | |
| Raj Kumari Dhanuka | 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 |
21 May 2010 | |
| Arpan Nikunj Dhanuka | 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 |
21 May 2010 |
Connections
Companies at the same address
- Igar Limited (OE014698)