KEYPOINT NORWICH PROPERTIES LIMITED
Company number OE023315 · Monitor this company
3 active · persons with significant control
Lion International Management Limited
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2016-12-02
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- Bc Re-Registration
- Place registered
- Registry Of Corporate Affairs, British Virgin Islands
- Registration number
- 1279
Haresh Lilaram Kewlani
Nature of control
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2010-09-09
- Date of birth
- January 1966
- Nationality
- British
- Correspondence address
- PO BOX, 713, Dubai, United Arab Emirates
Hsbc International Trustee Ltd (Sg Branch)
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
- 2009-11-13
- Correspondence address
- 10 Marina Boulevard, #48-01, Marina Bay Financial Centre, 018983, Singapore
- Legal form
- Foreign Company Registered In Singapore
- Place registered
- Acra, Singapore
- Registration number
- 1279