TREASURY PORT LIMITED
Company number 10762205 · Monitor this company
2 active / 2 ceased · persons with significant control
Aemona Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-13
- Correspondence address
- 12, Meteoron, House 1, Kiti, Larnaca, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies
- Registration number
- He404202
- Country registered
- Cyprus
Treasury Port Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-13
- Correspondence address
- Grigori Afxentiou 4, Agios Dometios, 2360, Nicosia, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies
- Registration number
- He404202
- Country registered
- Cyprus
Mr Miraj Jinit Gosar Raishi Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-09
- Ceased on
- 2020-08-13
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
Mr Jessal Jinit Gosar Raishi Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-09
- Ceased on
- 2020-08-13
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England