# Shakra Investments Limited

## Details

- **Company number:** [OE030541](https://find-and-update.company-information.service.gov.uk/company/OE030541)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 21 Jul 2023
- **Registered office:** 38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT




## 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 |  |







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- [Shamiya Property Holdings Limited](/company/OE031707) (OE031707)
- [Swallow Holdings (Jersey) Limited](/company/OE021738) (OE021738)



