EP 4 DEVCO LIMITED
Company number OE009877 · Monitor this company
4 active · persons with significant control
Highvern Fiduciaries 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)
- Notified on
- 2024-03-04
- Correspondence address
- Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 11232
Highvern Trustees 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)
- Notified on
- 2024-03-04
- Correspondence address
- Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 3967
Rk Trustees 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
- 2019-02-25
- Correspondence address
- Whiteley Chambers, Don Street, St. Helier, JE2 4TR, Jersey
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 118859
Raghuvinder Kumar Kataria
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2019-02-25
- Date of birth
- April 1949
- Nationality
- British
- Correspondence address
- Arnold House, St Julian's Avenue, St Peter Port, GY1 1WA, Guernsey