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OCHIL DEVELOPMENTS LIMITED, GIBRALTAR, Gibilterra

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OCHIL DEVELOPMENTS LIMITED

🇬🇮Gibilterra•Overseas Entity•Active

Riepilogo

Country🇬🇮Gibilterra

StatusActive

Registration NumberOE015591

Founded20/01/2023

PurposeNone Supplied

AddressFinsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormOverseas Entity

StatusActive

Registration Date20/01/2023

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (2 events)

01/02/2025

Address updated

Finsbury House, 32 Line Wall Road

20/01/2023

Company incorporated

Incorporation date: 2023-01-20

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 15/02/2023

—

His Excellency Mohammed Mahdi Mohsin Ahmed Al Tajir

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 25/07/2008

—

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 25/07/2008 · Resigned: 25/07/2008

—

His Excellence Mohammed Mahdi Mohsin Ahmed Al Tajir

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 25/07/2008 · Resigned: 15/02/2023

—

Ownership Timeline (6 changes)

15/02/2023

Appointed Unknown Owner (company)

owns or controls

15/02/2023

Resigned His Excellence Mohammed Mahdi Mohsin Ahmed Al Tajir (person)

Person with significant control

25/07/2008

Appointed His Excellence Mohammed Mahdi Mohsin Ahmed Al Tajir (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Finsbury House

32 Line Wall Road

Gibraltar

GX11 1AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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OCHIL DEVELOPMENTS LIMITED