# NIC Investments Inc.

## Details

- **Company number:** [OE030558](https://find-and-update.company-information.service.gov.uk/company/OE030558)
- **Status:** removed
- **Type:** Overseas Entity
- **Incorporated:** 24 Jul 2023
- **Registered office:** TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Companies at the same address

- [Campbell Court Property Inc.](/company/OE024747) (OE024747)
- [Mauston Properties S.a.](/company/OE024739) (OE024739)