OpenCompanies

NIC Investments Inc.

Company number
OE030558
Status
Removed
Type
Overseas Entity
Incorporated
24 Jul 2023

Registered office

Tower Financial Center
16th Floor, 50th Street And Elvira Mendez
Panama

Control

NameNature of controlNotifiedCeased
Khawaja Ahmed Shah Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Nov 2022

Connections

Companies at the same address

Data