CompaniesInTheUK

KAPASH PROPERTIES LIMITED

Company number OE012332 ·

Active

3 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Sterling Trust Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-12-16
Correspondence address
Elm Tree House, Elm Tree Road, Onchan, IM3 1AH, Isle Of Man
Legal form
Registered Private Company
Place registered
Isle Of Man Government
Registration number
72969c

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-15
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-15
Date of birth
Correspondence address
 
Subscribers only

Jtc (Suisse) Sa

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-10-16
Ceased on
2024-12-06
Correspondence address
80-84, Rue Du Rhone, Geneva, 1204, Switzerland
Legal form
Corporation
Place registered
Geneva Corporate Registry
Registration number
Che-109.673.186
Country registered
Switzerland