DENAHI LIMITED
Company number OE014934 · Monitor this company
3 active / 1 ceased · persons with significant control
Trovec Holdings Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Notified on
- 2024-03-04
- Correspondence address
- PO BOX, 32045, Dubai, United Arab Emirates
- Legal form
- Limited Company
- Place registered
- Jebel Ali Free Zone Authority, Uae
- Registration number
- 225055
- Country registered
- United Arab Emirates
Mandeep Singh Kakar
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2024-03-04
- Date of birth
- October 1974
- Nationality
- Canadian
- Correspondence address
- 1st Floor, Court Row Chambers, Court Row, Ramsey, IM8 1JLA, Isle Of Man
Knabstrupper Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Notified on
- 2024-03-04
- Correspondence address
- 1st Floor, Court Row Chambers, Court Row, Ramsey, IM8 1JLA, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry, Isle Of Man
- Registration number
- 008446v
- Country registered
- Isle Of Man
Andrew Howroyd
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Notified on
- 2017-05-03
- Ceased on
- 2024-03-04
- Date of birth
- July 1968
- Nationality
- British
- Correspondence address
- 1st Floor, Court Row Chambers, Court Row, Ramsey, IM8 1JS, Isle Of Man