SANDHILLS DEVELOPMENT LIMITED

Company number 10872960 ·

Active

1 active / 2 ceased · persons with significant control

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

Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Shaviram Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-19
Ceased on
2017-07-19
Correspondence address
50, Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, 6X111AA, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Registry Of Companies Gibraltar
Registration number
112503
Country registered
Gibraltar

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-19
Ceased on
2019-10-18
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only