Fin-Ex Property No.12 (Guernsey) Limited
- Company number
- OE028733
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 20 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kawaljit Singh Arora | 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 |
15 Jan 2026 | |
| Iq Eq Trustees (Guernsey) Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
6 Jul 2021 |
Connections
Companies at the same address
- Bibi Brothers International Limited (OE015853)
- Fahari Limited (FC033040)
- Ferrous Technologies Limited (OE022727)
- Fin-Ex Property No.11 (Guernsey) Limited (OE028732)
- Fin-Ex Property No.14 (Guernsey) Limited (OE028734)
- Fin-Ex Property No.7 (Guernsey) Limited (OE028729)
- Fin-Ex Property No.9 (Guernsey) Limited (OE028731)
- Hassanesco Property Limited (OE003532)
- IQ Eq Investments Pcc Limited (OE006232)
- Itzan Property Limited (OE010795)