HAZEL GROVE INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
Jtc Trustees Limited | Corporate Entity Beneficial Owner | 27/02/2017 - Present | 163  |
Mr Deepak Malhotra | Individual Beneficial Owner | 30/01/2022 - Present | 7 |
Mr Deepak Malhotra | Individual Beneficial Owner | 31/01/2022 - 27/02/2023 | 7 |
Zaid Numan Alrawi | Individual Beneficial Owner | 27/02/2023 - Present | 8 |
Persons with Significant Control
Persons with Significant Control
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CopyAbout HAZEL GROVE INVESTMENTS LIMITED
HAZEL GROVE INVESTMENTS LIMITED is an(a) Registered company incorporated on 08/02/2023 with the registered office located at 94 Solaris Avenue 2nd Floor, PO BOX 30745, Camana Bay, Grand Cayman JE2 3QA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of HAZEL GROVE INVESTMENTS LIMITED?
HAZEL GROVE INVESTMENTS LIMITED is currently Registered. It was registered on 08/02/2023 .
Where is HAZEL GROVE INVESTMENTS LIMITED located?
HAZEL GROVE INVESTMENTS LIMITED is registered at 94 Solaris Avenue 2nd Floor, PO BOX 30745, Camana Bay, Grand Cayman JE2 3QA.
What is the latest filing for HAZEL GROVE INVESTMENTS LIMITED?
The latest filing was on 21/02/2025: Update statement made on 07 february 2025 no change.