OpenCompanies

Farhana Charania

Born
9/1968
Nationality
Belgian
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Bogoria Holdings Inc Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Elena Properties Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Rivervale Securities Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Rockdale Properties Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Kelbury Properties Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Zedita Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Rosaville Ventures Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Razinda Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
Almavara Limited Significant Influence Or Control Registered Overseas Entity 28 Sep 2016
FDK Business Partners LLP Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership 6 Apr 2016
Zoji La Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

Data