India Buildings Limited
- Company number
- OE029010
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 30 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rahul Bhupendra Thakrar | Significant Influence Or Control Registered Overseas Entity | 6 Jun 2023 | |
| Albany Trustee Company Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
6 Jun 2023 | |
| Fiamma Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
5 Mar 2018 | |
| Lorenzo Francesco Silvio Moor | Significant Influence Or Control As Trust Registered Overseas Entity | 17 May 2018 | 6 Jun 2023 |
| Trident Trust Company (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 |
5 Apr 2017 | 6 Jun 2023 |
Connections
Companies at the same address
- Cynara Company Limited (OE008935)
- KT Holding Limited (OE009459)
- Logan Nominees Limited (OE013291)
- Maiora Investments Limited (OE003282)
- Omna Investments Limited (OE003283)
- PK Holdings Limited (OE004098)
- Stowey Investments Limited (OE002957)
- Wyld Cabins (Guernsey) Limited (OE032077)