OTAKI HOLDINGS LIMITED

Key Data

Status

Registered

Company No.

OE023721

Incorporation date

06/02/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 06/02/2023)

06/02/2023

Registration of an overseas entity

View PDF (31 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

05/02/2024

Accounts

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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
Camran Wyn Mirza	Individual Beneficial Owner	13/12/2007 - Present	2
Camran Wyn Mirza	Individual Beneficial Owner	14/12/2007 - Present	2
Summerhill Trust Company (Isle Of Man) Limited	Corporate Entity Beneficial Owner	05/12/2017 - Present	67
Pradeep Morjaria	Individual Beneficial Owner	13/12/2007 - Present	1
Pradeep Morjaria	Individual Beneficial Owner	14/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

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Reg. date:

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No. of employees:

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

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Category:

Comp. code:

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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 OTAKI HOLDINGS LIMITED

OTAKI HOLDINGS LIMITED is an(a) Registered company incorporated on 06/02/2023 with the registered office located at Unit 19 4 Wharf Street, St. Helier JE2 3NR. 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 OTAKI HOLDINGS LIMITED?

OTAKI HOLDINGS LIMITED is currently Registered. It was registered on 06/02/2023 .

Where is OTAKI HOLDINGS LIMITED located?

OTAKI HOLDINGS LIMITED is registered at Unit 19 4 Wharf Street, St. Helier JE2 3NR.

What is the latest filing for OTAKI HOLDINGS LIMITED?

The latest filing was on 06/02/2023: Registration of an overseas entity.