EMMANUEL ROAD INVESTMENTS LIMITED
Company number OE009129
- Company Overview for EMMANUEL ROAD INVESTMENTS LIMITED (OE009129)
- Filing history for EMMANUEL ROAD INVESTMENTS LIMITED (OE009129)
- People for EMMANUEL ROAD INVESTMENTS LIMITED (OE009129)
- More for EMMANUEL ROAD INVESTMENTS LIMITED (OE009129)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 December 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 21 December 2023
Yacoob Mahomed Essa Active
- Correspondence address
- 66 First Avenue, Unit 3, Houghton Estate, Johanneseburg, South Africa, 2198
- Notified on
- 12 July 2018
- Date of birth
- April 1953
- Nationality
- South African
- Nature of control
- Has significant influence over the entity as the trustees of a trust
Clermont Corporate Services Limited Active
- Correspondence address
- 61 Rue Du Rhone, C/O Clermont Consultants (Ch) Sa, Geneva, Switzerland, 1204
- Principal office address
- Nerine Chambers, PO BOX 905, Road Town, Tortola, Virgin Islands, British, VG1110
- Notified on
- 4 October 2017
- Governing law
- Legal form
- Limited By Shares
- Place registered
- British Virgin Islands Register Of Companies
- Registration number
- 209336
- Incorporated in
- British Virgin Islands
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 December 2022
- Withdrawn on
- 21 December 2023