OpenCompanies

Shakir Limited

Company number
OE028682
Status
Active
Type
Overseas Entity
Incorporated
16 Mar 2023

Registered office

201 Church Street Sandyport
West Bay Street
Nassau

Control

NameNature of controlNotifiedCeased
Marionna Elisabeth Seeger Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
14 May 2018 22 Nov 2024
Wolfgang Erich Seeger Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
14 May 2018 22 Nov 2024
Rafiq Habib Significant Influence Or Control Registered Overseas Entity 3 Feb 2005 3 Sep 2025
Mohamed Ali Habib Significant Influence Or Control Registered Overseas Entity 3 Sep 2025
Douglas Trust Reg. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
3 Feb 2005

Connections

Companies at the same address

Data