# Harry International Investments Limited

## Details

- **Company number:** [OE030362](https://find-and-update.company-information.service.gov.uk/company/OE030362)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 5 Jul 2023
- **Registered office:** F2-2A 2ND FLOOR OCEANIC HOUSE, MAHE




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Trustees (Iom) Limited | significant-influence-or-control-as-trust-registered-overseas-entity | 24 Sep 2009 | 21 Nov 2023 |
| Wilton Management Ltd. | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 3 Jan 2023 | 15 Oct 2025 |
| Tmf Services Sa | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 15 Oct 2025 |  |
| Vishal Gupta | 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 | 21 Nov 2023 |  |