MAIDENHEAD INVESTMENTS LIMITED
Company number OE017415
- Company Overview for MAIDENHEAD INVESTMENTS LIMITED (OE017415)
- Filing history for MAIDENHEAD INVESTMENTS LIMITED (OE017415)
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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
- 18 October 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 18 October 2023
Kishan Singh Gehlot Active
- Correspondence address
- Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
- Notified on
- 5 November 2013
- Date of birth
- September 1951
- Nationality
- Indian,
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Standard Bank Trust Company (Mauritius) Limited Active
- Correspondence address
- Level 9, Tower B, 1 Cybercity, Ebene, Mauritius, 72201
- Principal office address
- Level 9, Tower B, 1 Cybercity, Ebene, Mauritius, 72201
- Notified on
- 5 November 2013
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Mauritius - Corporate And Business Registration Department
- Registration number
- C21609
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 24 January 2023
- Withdrawn on
- 18 October 2023