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

ALMAYA HOLDINGS INC

Company number OE024141

Follow this company Request authentication code

Beneficial owners: 4 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

Deepak Pagarani Active

Correspondence address
National Industries Park, Al Maya Group Head Office, PO BOX 8476,, Dubai, United Arab Emirates
Notified on
19 March 2020
Date of birth
September 1967
Nationality
British,
Nature of control
Ownership of shares - More than 25%
Has significant influence or control

Kamla Vachani Active

Correspondence address
National Industries Park, Al Maya Group Head Office, PO BOX 8476,, Dubai, Panama
Notified on
30 December 2015
Date of birth
July 1961
Nationality
British,
Nature of control
Ownership of shares - More than 25%
Has significant influence or control

Koshila Lachmandas Pagarani Active

Correspondence address
National Industries Park, Al Maya Group Head Office, PO BOX 8476,, Dubai, United Arab Emirates
Notified on
30 December 2015
Date of birth
November 1963
Nationality
British,
Nature of control
Ownership of shares - More than 25%
Has significant influence or control

Usha Pagarani Active

Correspondence address
National Industries Park, Al Maya Group Head Office, Dubai, United Arab Emirates
Notified on
30 December 2015
Date of birth
June 1974
Nationality
British,
Nature of control
Ownership of shares - More than 25%
Has significant influence or control

Statement Withdrawn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Withdrawn on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