ADHARA INVESTMENTS LIMITED

Key Data

Status

Registered

Company No.

OE027548

Incorporation date

23/02/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

13/03/2024

Update statement made on 22/02/2024 change available

View PDF (60 pages)

23/02/2023

Registration of an overseas entity

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/02/2025

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Efg Trust Company Limited	Managing Officer	23/02/2023 - Present	59
EFG NOMINEES LIMITED	Managing Officer	23/02/2023 - Present	18
Angeliki Pantagiotakopoulou	Individual Beneficial Owner	01/08/2022 - Present	-
Myrto Karamouzi	Individual Beneficial Owner	01/08/2022 - Present	-
Anastasios Karamouzis	Individual Beneficial Owner	01/08/2022 - Present	-

Persons with Significant Control

No PSC data available.

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

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ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Description

About ADHARA INVESTMENTS LIMITED

ADHARA INVESTMENTS LIMITED is an(a) Registered company incorporated on 23/02/2023 with the registered office located at 5th Floor 44 Esplanade, St Helier JE1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ADHARA INVESTMENTS LIMITED?

ADHARA INVESTMENTS LIMITED is currently Registered. It was registered on 23/02/2023 .

Where is ADHARA INVESTMENTS LIMITED located?

ADHARA INVESTMENTS LIMITED is registered at 5th Floor 44 Esplanade, St Helier JE1 3FG.

What is the latest filing for ADHARA INVESTMENTS LIMITED?

The latest filing was on 13/03/2024: Update statement made on 22/02/2024 change available.