- Company Overview for SEVEN SEAS COMPANY LIMITED (OE026048)
- Filing history for SEVEN SEAS COMPANY LIMITED (OE026048)
- People for SEVEN SEAS COMPANY LIMITED (OE026048)
- More for SEVEN SEAS COMPANY LIMITED (OE026048)
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
- 26 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 26 February 2024
Nargis Amir Ali Patel Active
- Correspondence address
- 9 Berners Place, London, United Kingdom, W1T 3AD
- Notified on
- 30 January 2013
- Date of birth
- March 1938
- Nationality
- Pakistani,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Abid Ali Patel Active
- Correspondence address
- 9 Berners Place, London, United Kingdom, W1T 3AD
- Notified on
- 30 January 2013
- Date of birth
- June 1960
- Nationality
- Pakistani,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Rukkaya Patel Active
- Correspondence address
- 9 Berners Place, London, United Kingdom, W1T 3AD
- Notified on
- 30 January 2013
- Date of birth
- October 1962
- Nationality
- Pakistani,
- 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Statement Withdrawn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
- 13 February 2023
- Withdrawn on
- 26 February 2024