OpenCompanies

Arindel Properties Limited

Company number
OE028657
Status
Active
Type
Overseas Entity
Incorporated
16 Mar 2023

Registered office

Palm Grove House Po Box 438
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Haim Judah Michael Levy Significant Influence Or Control Registered Overseas Entity 17 Nov 2006 19 Dec 2023
Andras Lajos Tailby-Faulkes Significant Influence Or Control Registered Overseas Entity 19 Dec 2023
Peter Richard Caruana Significant Influence Or Control Registered Overseas Entity 3 Nov 2020
Line Trust Corporation 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
17 Nov 2006

Connections

Companies at the same address

Data