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EAST ATLANTIC LIMITED

Company number OE009725

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
20 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
20 December 2023

Rajesh Sunderdas Valechha Active

Correspondence address
Flat W-804, 333/3a Al Ghazal Comp & Shopping Mall, Dubai, United Arab Emirates
Notified on
8 June 2001
Date of birth
May 1959
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Vikram Valechha Active

Correspondence address
Flat W-1001 E-W, 333/3a Al Ghazal Comp & Shopping Mall, Dubai, United Arab Emirates
Notified on
8 June 2001
Date of birth
October 1977
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Ramesh Valechha Active

Correspondence address
Flat W-804, 333/3a Al Ghazal Comp & Shopping Mall, Dubai, United Arab Emirates
Notified on
8 June 2001
Date of birth
November 1950
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
22 December 2022
Withdrawn on
20 December 2023