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KERICHO HOLDINGS LIMITED

Company number 14625250

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Persons with significant control: 3 active persons with significant control / 0 active statements

Armm Holdings Limited Active

Correspondence address
PO Box IM8 1GB, Viking House, 1st Floor, St Paul's Square, Ramsey, Isle Of Man
Notified on
15 April 2023
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
020712v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Tulsico Limited Active

Correspondence address
2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Notified on
19 March 2023
Governing law
Legal form
Place registered
Companies Register, Department For Enterprise, Isle Of Man
Registration number
020637v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Panaso Limited Active

Correspondence address
2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Notified on
19 March 2023
Governing law
Legal form
Place registered
Companies Register, Department For Enterprise, Isle Of Man
Registration number
020636v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nimesh Sodha Ceased

Correspondence address
18 Oxleasow Road, Redditch, Worcestershire, United Kingdom, B98 0RE
Notified on
30 January 2023
Ceased on
19 March 2023
Date of birth
November 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors