Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MANI INVESTMENT HOLDINGS LIMITED

Company number OE027526

Follow this company Request authentication code

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
27 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
27 February 2024

Roopesh Rashmikant Barot Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Notified on
11 May 2010
Date of birth
February 1981
Nationality
Kenyan
Nature of control
Has significant influence or control

Rashmikant Ratilal Barot Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE2 4QB
Notified on
11 May 2010
Date of birth
December 1951
Nationality
Kenyan
Nature of control
Has significant influence or control

Zedra Trust Company (Jersey) Limited Active

Correspondence address
50 La Colomberie, St Helier, Jersey, JE 4QB
Principal office address
50 La Colomberie, St Helier, Jersey, JE 4QB
Notified on
11 May 2010
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
6056
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

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 February 2023
Withdrawn on
27 February 2024