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MAIDENHEAD INVESTMENTS LIMITED

Company number OE017415

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 shares - More than 25% with control over the trustees of a trust
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
Place registered
Mauritius - Corporate And Business Registration Department
Registration number
C21609
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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Statement Withdrawn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Withdrawn on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