- Company Overview for SOUTHGATE HOLDINGS CORP (OE019333)
- Filing history for SOUTHGATE HOLDINGS CORP (OE019333)
- People for SOUTHGATE HOLDINGS CORP (OE019333)
- More for SOUTHGATE HOLDINGS CORP (OE019333)
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
- 9 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 9 February 2024
Rajesh Valechha Active
- Correspondence address
- 104 Atrium Centre, Khalid Bin Al Walid Street (Bank Street), PO BOX 14543, Dubai, United Arab Emirates
- Notified on
- 7 November 2003
- Date of birth
- February 1959
- Nationality
- Indian,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Ramesh Valechha Active
- Correspondence address
- 104 Atrium Centre, Khalid Bin Al Walid Street (Bank Street), PO BOX 14543, Dubai, United Arab Emirates
- Notified on
- 7 November 2003
- Date of birth
- November 1950
- Nationality
- Indian,
- Nature of control
- Has significant influence or control
Vikram Valechha Active
- Correspondence address
- 104 Atrium Centre, Khalid Bin Al Walid Street (Bank Street), PO BOX 14543, Dubai, United Arab Emirates
- Notified on
- 7 November 2003
- Date of birth
- October 1977
- Nationality
- Indian,
- Nature of control
- 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Statement Withdrawn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
- 28 January 2023
- Withdrawn on
- 9 February 2024