OpenCompanies

Nafisa Dockrat

Born
6/1960
Nationality
South African
Appointments
0 (0 active)
Control
29 holdings

Control

CompanyNature of controlNotifiedCeased
Favourable Concepts Inc 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
4 Dec 2023
Lowman Investments Limited 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
8 Mar 2023
London Road Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 10 Nov 2014
Woolwich Arsenal Investments Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 24 Jul 2014
Uxbridge Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 27 Mar 2013
Authentic Investments Management Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 2 Jan 2013
Banbury Investments Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 29 Oct 2012
Citadel Investments Group Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
26 Jun 2012
Apex Investments Management Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Jun 2012
Crispin House Investments Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 6 Oct 2011
Azzorine International Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 16 Nov 2010
Parchmore Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 3 Jan 2008
Lower Clarence Road Investments Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 18 Sep 2003
Fieldingdale Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
6 Feb 2003
Dalston Lane Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 22 Mar 2002
Holbrook Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 21 Feb 2002
Broadway Investments Hackney Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 12 Nov 2001
Yale River Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Jan 2000
Verve Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 27 May 1999
Montero Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 29 Jun 1998
Blue Ribbon International Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 25 May 1998
Haviland Trading Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 Apr 1998
Greencastle Worldwide Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 29 Apr 1997
Beckland Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 20 Jan 1997
Gatewell Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 30 Sep 1996
Gulf Emirates Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 25 Apr 1995
Westcross Investments Corp. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 2 Jul 1993
Bower Trading Inc. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 11 Jan 1991
Marito Holdings S.a. Ownership Of Shares More Than 25 Percent Registered Overseas Entity 29 Aug 1985

Data