CompaniesInTheUK

EPILEUM PROPERTY LIMITED

Company number 12433055 ·

Active

2 active / 1 ceased · persons with significant control

Anchelle Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-10-14
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Companies House, Gibraltar
Registration number
115467
Country registered
Gibraltar

Mr Jitendra Sanghani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-30
Date of birth
April 1954
Nationality
British
Country of residence
Gibraltar
Correspondence address
11, Merus Court, Leicester, LE19 1RJ, United Kingdom

T & T Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2021-04-30
Ceased on
2021-10-14
Correspondence address
PO BOX 15, 28, Irish Town, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Companies House, Gibraltar
Registration number
00442
Country registered
Gibraltar