CONNIE INVESTMENTS LIMITED

Status

removed

Reg. Number

OE012775

Inc. Date

January 12, 2023

Name

CONNIE INVESTMENTS LIMITED

Category

Overseas Entity

Address

Vistra Corporate Services Centre , Wickhams Cay Ii , VG1110 Road Town, Check on Map

Country of Origin

VIRGIN ISLANDS, BRITISH

:

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People With Significant Control

Smita Shashikant Shah

Ownership

Some form of significant control, Some form of significant control

Date of Birth

June, 1957

Country of Residence

Nationality

Kenyan,

Ownership Ceased

No