TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED

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Who controls this company?

Ms Andrea Vallabh

Correspondence address
21, Grand-Rue, 1262 Eysins, Switzerland
Date of birth
December 1987
Notified on
2016-04-06
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees within the trust

Mr Jayprakash Vallabh

Correspondence address
Burj Khalifa, Apartment 6610, Dubai, United Arab Emirates
Date of birth
March 1952
Notified on
2016-04-06
Nationality
Swiss
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees within the trust

Ms Susanna Vallabh

Correspondence address
136, Route De Lausanne, 1197 Prangins, Switzerland
Date of birth
March 1955
Notified on
2016-04-06
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees within the trust
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