Wardill Investments Inc.
- Company number
- OE026626
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laila Afridi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
30 Oct 2024 | |
| Vikram Thomas Tellis Nayak | 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 Registered Owner As Nominee Person England Wales Registered Overseas Entity |
13 Jan 2024 | |
| Intertrust Trustees (Guernsey) 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 Registered Owner As Nominee Person England Wales Registered Overseas Entity |
27 Feb 2003 | 13 Jan 2024 |