co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMANI ENTERPRISE LIMITED
Person with Significant Control

IMANI ENTERPRISE LIMITED: Person with Significant Control

    • Overview

    Company NameIMANI ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244089
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IMANI ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imani Development International Limited
    Aristeidi, 2
    Flat/Office 43
    Nicosia, 1077
    2
    Cyprus
    		Mar 03, 2025
    Aristeidi, 2
    Flat/Office 43
    Nicosia, 1077
    2
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCap. 113
    Place RegisteredCyprus Register Of Companies
    Registration NumberHe 425559
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Imani Development International Ltd
    C/O Cim Global Business
    Edith Cavell Street
    Port-Louis
    33
    Mauritius
    		Apr 06, 2016
    C/O Cim Global Business
    Edith Cavell Street
    Port-Louis
    33
    Mauritius
    		Yes
    Legal FormCategory 2 Global Business License, - Gbc 2
    Country RegisteredMauritius
    Legal AuthorityMauritian
    Place RegisteredMauritius
    Registration Number11391/334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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