CHEETAH OVERSEAS INVESTMENTS LIMITED
Company number OE023850
- Company Overview for CHEETAH OVERSEAS INVESTMENTS LIMITED (OE023850)
- Filing history for CHEETAH OVERSEAS INVESTMENTS LIMITED (OE023850)
- People for CHEETAH OVERSEAS INVESTMENTS LIMITED (OE023850)
- More for CHEETAH OVERSEAS INVESTMENTS LIMITED (OE023850)
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
- 6 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 6 February 2024
Julius Baer Family Office & Trust Ag Active
- Correspondence address
- 36 Bahnhofstrasse, Zurich, Switzerland, CH-8001
- Principal office address
- 36 Bahnhofstrasse, Zurich, Switzerland, CH-8001
- Notified on
- 1 August 2022
- Governing law
- Legal form
- Aktiengesellschaft
- Place registered
- Handelsregistramt Des Kantons Zurich (Switzerland)
- Registration number
- Che-103.755.868
- 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
- Has significant influence or control over the trustees of a trust
Jack Kashani Active
- Correspondence address
- 25 Queen's Gate Mews, London, United Kingdom, SW7 5QL
- Notified on
- 1 August 2022
- Date of birth
- July 1956
- Nationality
- Kittitian,Iranian,Turkish
- 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
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 7 February 2023
- Withdrawn on
- 6 February 2024