# Hazel Grove Investments Limited

## Details

- **Company number:** [OE024686](https://find-and-update.company-information.service.gov.uk/company/OE024686)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 8 Feb 2023
- **Registered office:** 94 SOLARIS AVENUE, 2ND FLOOR, PO BOX 30745, CAMANA BAY, JE2 3QA




## 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 |  |