Remiz Properties Limited

ActiveOE018558 Overseas entity
Incorporated
27 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Muhammed Moosa
Kunzan Limited
Address
28 Irish Town
Gibraltar
GX11 1AA
Gibraltar

Filing status

Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Noemi Reyes
Individual (beneficial owner) · Notified 25 January 2024
Right to appoint and remove directors
Has significant influence or control
British
Born August 1972 (54)
Muhammed Moosa
Individual (beneficial owner) · Notified 24 January 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
South African
Born April 1999 (27)
Kunzan Limited
Corporate entity (beneficial owner) · Notified 24 January 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Limited Company
Reg. no. Icc20220484
Louis Philip Lombard
Individual (beneficial owner) · Notified 1 September 2015
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)
Derek Galliano
Individual (beneficial owner) · Notified 1 September 2015
Right to appoint and remove directors
Has significant influence or control
British
Born May 1953 (73)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (2)
25 January 2024
Ceased Rosanna Duran — Right to appoint and remove directors
24 January 2023
Ceased T & T Nominees Limited — Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

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