Hazel Grove Investments Limited
- Company number
- OE024686
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 8 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deepak Prakash Malhotra | Significant Influence Or Control Registered Overseas Entity | 31 Jan 2022 | 27 Feb 2023 |
| Zaid Numan Alrawi | Significant Influence Or Control Registered Overseas Entity | 27 Feb 2023 | |
| Jtc Trustees 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 |
28 Feb 2017 |