CompaniesInTheUK

THAJBA LIMITED

Company number OE016300 ·

Active

3 active / 3 ceased · persons with significant control

Khemraj Rajkumarsingh

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-22
Date of birth
December 1973
Nationality
Mauritian
Correspondence address
3, River Court, St Denis Street, Port Louis, Mauritius

Marsden Invest & Finance Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-22
Correspondence address
3, River Court, St Denis Street, Port Louis, 11411, Mauritius
Legal form
International Business Company
Place registered
Companies House Register
Registration number
Oe010689

Rockmills Financials Ltd

Corporate beneficial owner Active

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
2023-03-22
Correspondence address
3, River Court, St Denis Street, Port Louis, Mauritius
Legal form
Limited By Shares
Place registered
Registrar Of Companies - Mauritius
Registration number
C095343

Shaikh Salman Bin Isa Ali Al Khalifa

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-02-16
Ceased on
2023-03-22
Date of birth
March 1978
Nationality
Bahraini
Correspondence address
House 523, Road 7908, Block 579, Janabiyah, Bahrain

Shaikh Hamad Bin Isa Ali Al Khalifa

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-02-16
Ceased on
2023-03-22
Date of birth
December 1968
Nationality
Bahraini
Correspondence address
Villa 151, Road 2, Block 1006, Jasra, Bahrain

Shaikha Nahid Bint Isa Ali Al Khalifa

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2015-02-16
Ceased on
2023-03-22
Date of birth
November 1965
Nationality
Bahraini
Correspondence address
House 544, Road 2613, Block 926, West Riffa, Bahrain