LYDIA INVESTMENT HOLDINGS LTD
Company number OE020764
- Company Overview for LYDIA INVESTMENT HOLDINGS LTD (OE020764)
- Filing history for LYDIA INVESTMENT HOLDINGS LTD (OE020764)
- People for LYDIA INVESTMENT HOLDINGS LTD (OE020764)
- More for LYDIA INVESTMENT HOLDINGS LTD (OE020764)
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
- 30 January 2025
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 30 January 2025
Jrg Holdings Ltd Active
- Correspondence address
- 10 Anson Road, #21-07 International Plaza, Singapore 079903, Singapore
- Principal office address
- Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Notified on
- 1 April 2019
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Bvi Commercial Registry
- Registration number
- 1996726
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
Sajni Jethanand Gulabani Active
- Correspondence address
- 10 Anson Road, #21-07 International Plaza, Singapore 079903, Singapore
- Notified on
- 12 August 2002
- Date of birth
- July 1939
- Nationality
- Indian,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 30 January 2024
- Withdrawn on
- 30 January 2025
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 30 January 2024
- Withdrawn on
- 30 January 2025
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 31 January 2023
- Withdrawn on
- 30 January 2024