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OUT OF AFRICA INVESTMENTS LIMITED
Person with Significant Control

OUT OF AFRICA INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameOUT OF AFRICA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OUT OF AFRICA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sahill Bhattessa
    104 Lisson Grove
    NW1 6LW London
    Flat 8
    England
    		Oct 15, 2016
    104 Lisson Grove
    NW1 6LW London
    Flat 8
    England
    		No
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lochmere Limited
    P O Box 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Oct 15, 2016
    P O Box 146
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number525653
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dineshchandra Gordhandas Bhattessa
    104 Lisson Grove
    NW1 6LW London
    Flat 7
    England
    		Oct 15, 2016
    104 Lisson Grove
    NW1 6LW London
    Flat 7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0