KAPASH PROPERTIES LIMITED
Company number OE012332 · Monitor this company
3 active / 1 ceased · persons with significant control
Sterling Trust 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)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2024-12-16
- Correspondence address
- Elm Tree House, Elm Tree Road, Onchan, IM3 1AH, Isle Of Man
- Legal form
- Registered Private Company
- Place registered
- Isle Of Man Government
- Registration number
- 72969c
Tejendrakumar Shamji Kalyan Patel
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2008-01-15
- Date of birth
- April 1960
- Nationality
- British
- Correspondence address
- C/O Pebworth Property Management, 211 Kenton Road, Harrow, London, HA3 0HD, United Kingdom
Naran Shamji Pindoria
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2008-01-15
- Date of birth
- August 1949
- Nationality
- British
- Correspondence address
- C/O Pebworth Property Management, 211 Kenton Road, Harrow, London, HA3 0HD, United Kingdom
Jtc (Suisse) Sa
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)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2018-10-16
- Ceased on
- 2024-12-06
- Correspondence address
- 80-84, Rue Du Rhone, Geneva, 1204, Switzerland
- Legal form
- Corporation
- Place registered
- Geneva Corporate Registry
- Registration number
- Che-109.673.186
- Country registered
- Switzerland