OpenCompanies

Mr Waryam Singh Kakol

Born
7/1970
Nationality
Dutch
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Blackstone City Ltd Ownership Of Shares 25 To 50 Percent 5 Jun 2018 31 May 2020
Blackstone City Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 May 2020
9 Star Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2025
Silver Rock Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2024
One Time Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2024
Blackstone City Ltd Ownership Of Shares 25 To 50 Percent 1 Mar 2023
OUD Palace Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2022
Friendly Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Sep 2021
Golden City Management Ltd Right To Appoint And Remove Directors 27 Jul 2020
Golden Bridge Financial Services Ltd Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2018
Acre 1176 Limited Significant Influence Or Control 9 Sep 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data