Kawan Holdings Limited

ActiveOE017553 Overseas entity
Incorporated
25 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Verite Trust Company Limited
Address
Oriel House York Lane
Po Box 36
St Helier
JE2 4YH
Jersey

Filing status

Conf. stmt due
7 February 2024

Officers

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Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Verite Trust Company Limited
Corporate entity (beneficial owner) · Notified 29 March 2010
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Company
Reg. no. 52538
All beneficial owners have been identified.

Filings

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