Velolia Star Limited
- Company number
- OE029705
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 10 May 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Butterfield Trust (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 Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
25 Oct 2021 | |
| Syed Faaris Ali Naqvi | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
1 Jun 2018 | |
| Syed Ahsan Ali Naqvi | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
4 Apr 2017 | |
| Fayeeza Naqvi | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
4 Apr 2017 | |
| Arif Masood Naqvi | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
4 Apr 2017 |