CPL Overseas Trading Fze
- Company number
- OE033430
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 5 Dec 2024
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amitabha Banerjee | Voting Rights More Than 25 Percent As Trust Registered Overseas Entity | 30 Nov 2022 | |
| Rajiv Rajiv Modi | 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 |
30 Nov 2022 | |
| Rajiv Indravadan Modi | 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 |
30 Nov 2022 |