SJ VARGHESE & CO LLP

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SJ VARGHESE & CO LLP

Persons Of Significant Control Statement was made on
2017-06-22

Triassic Investments Ltd

HISTORIC INFORMATION
Ceased on
2016-06-30
Correspondence address
Akara Building, 24 De Castro Street, Wickams Cay 1, Road Town, Bvi
Notified on
2016-04-06
Governing law
Bvi Business Companies Act, 2004,
Legal form
Limited Liability Company
Place registered
Bvi Registry Of Corporate Affairs
Registration number
315852
Nature of control
Has more than 75% of the voting rights in the LLP
Has significant influence or control in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP
More Company Information
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