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Sheral Holdings LTD

Adresa
C/O Melinek Fine Llp
First Floor
Winston House
349 Regents Park R
N3 1DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. září 2020
Company Register Name Sheral Holdings Limited
Company Register Address 57/63 Line Wall Road
Gibraltar
GX11 1AA
Company No. OE019316 Show on Companies House
Company Register Statusregistered
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Line Trust Corporation Limited Status: Active Notified: 16/06/2000 Companies House Number: 00025791 Nature of Control
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
  • Right to appoint and remove directors as trust registered overseas entity
  • Significant influence or control as trust registered overseas entity
  • Schapira, Shmuel Status: Active Notified: 25/01/2024 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity

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