# Hilali Investments Limited

## Details

- **Company number:** [OE029305](https://find-and-update.company-information.service.gov.uk/company/OE029305)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 14 Apr 2023
- **Registered office:** TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohamed Roshanali Merali Dewji | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 25 Feb 2022 |  |
| Swaleha Mohammed Merali Dewji | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 25 Feb 2022 |  |
| Siddika Mohammed Merali Dewji | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 25 Feb 2022 |  |







## Companies at the same address

- [Moonstar Investments Limited](/company/OE029307) (OE029307)
- [Urna Venture Limited](/company/OE028990) (OE028990)