AQUADRY PROPERTIES LTD

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Who controls this company?

Virtuelle Holdings Limited

Correspondence address
Second Floor,, The Quadrant, Manglier Street, Mahe, Seychelles
Notified on
2025-03-21
Governing law
Republic Of Seychelles The International Business Act 2016
Legal form
Private Limited Company
Place registered
Register Of International Business Companies Seychelles
Registration number
245772
Nature of control
Owns more than 75% of the company's shares

Mr Noormahomed Omar Jhaveri

HISTORIC INFORMATION
Ceased on
2019-02-18
Correspondence address
Suite 240, 50 Eastcastle Street, London, United Kingdom, W1W 8EA
Date of birth
December 1975
Notified on
2019-02-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AQUADRY PROPERTIES LTD

Persons Of Significant Control Statement was made on
2018-10-16

Mr Nazeer Ahmed Asmal

HISTORIC INFORMATION
Ceased on
2025-03-21
Correspondence address
20, Goodge Place, London, England, W1T 4SH
Date of birth
November 1978
Notified on
2019-02-18
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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