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MITHA FAMILY INVESTMENTS LIMITED
Person with Significant Control

MITHA FAMILY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMITHA FAMILY INVESTMENTS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE014241
    External Registration Number016573V
    JurisdictionUnited Kingdom
    Date of Creation

    Where is MITHA FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Service Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    Who are the persons with significant control of MITHA FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imraan Mitha
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Nov 20, 2018
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		No
    Nationality: South African
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    Ismail Mitha
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Nov 20, 2018
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		No
    Nationality: South African
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.

    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