Shakra Investments Limited
- Company number
- OE030541
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 21 Jul 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jtc Trust Company (Cayman) 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 Significant Influence Or Control As Trust Registered Overseas Entity |
24 Oct 2024 | |
| Mohamed Hassan Fouani | Significant Influence Or Control Registered Overseas Entity | 4 Nov 2022 |
Connections
Companies at the same address
- Aapl Lacon London Limited (OE019890)
- Aapl Regis House Limited (OE020199)
- KMA Essex 2 Ltd (OE016960)
- Safat Commercial Property Limited (OE030655)
- Safat Sevenoaks Limited (OE019992)
- Shamiya Property Holdings Limited (OE031707)
- Swallow Holdings (Jersey) Limited (OE021738)