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VAMA SUNDARI INVESTMENTS (P) LIMITED

Active
OE028643·incorporated 2023-03-15

VAMA SUNDARI INVESTMENTS (P) LIMITED is an active UK overseas entity, incorporated on 15 March 2023 at Companies House (number OE028643; OpenRegistry canonical ID GB-OE028643-vama-sundari-investments-p-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene, Mauritius. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-15
Registered Address
APEX HOUSE BANK STREET, TWENTYEIGHT, CYBERCITY, EBENE, MAURITIUS, 72201, MAURITIUS
Country of origin
MAURITIUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-28.

Persons with significant control

VAMA SUNDARI INVESTMENTS (P) LIMITED has 1 person with significant control on file:

  • Roshni Nadar Malhotra born 1981, Indian, national. Notified 2007-09-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified

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