CompaniesInTheUK

SHRESHTA HOLDINGS LIMITED

Company number 09619487 ·

Active

2 active / 2 ceased · persons with significant control

Mr. Warren Zenhausern

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-11-18
Date of birth
October 1993
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
12, Alexandra Road, London, SE26 5NL, England

Afs Investors Corp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Correspondence address
Vanterpool Plaza 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi
Registration number
Nnn
Country registered
Bvi

Mr Theodore Ecklin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-06
Ceased on
2022-11-18
Date of birth
September 1966
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
138, Walton Road, East Molesey, KT8 0HP, United Kingdom

Afs Investors Corp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2022-07-06
Correspondence address
Vanterpool Plaza 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi
Registration number
Nnn
Country registered
Bvi