ACP ARISH HOLDINGS LIMITED

Registry information

Registration number

C 101514

Legal form / type

Limited Liability Company - Private Non-Exempt

Governing legislation

Companies Act 1995

Status

Active

Status effective date

2022-04-12

Registration date

2022-04-12

Registered office

LEVEL 3, (SUITE NO. 2864), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR

Locality

BIRKIRKARA

Postal code

BKR4013

Country / jurisdiction

MALTA · MT

Area of activity

Activities of holding companies

Share capital & shareholders

Total issued share capital

€36,000.00

Authorised capital

12,000 ordinary shares at EUR 1.0 each; 6,000 ordinary shares at EUR 1.0 each; 6,000 ordinary shares at EUR 1.0 each; 6,000 ordinary shares at EUR 1.0 each; 6,000 ordinary shares at EUR 1.0 each

Shareholders of record

4

• MS. ROSALIA TORRES RUIZ-OLIVARES

  ESC. F 4, AV. GRANVIA NO 1, L'HOSPITALET DE LLOBREGAT

  1,200 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up; 2,400 ordinary shares at EUR 1.0 each · 100% paid up

• MR. RAKESH NARENDRA MAJITHIA

  VILLA-GH. D79, THE PALM JUMEIRAH (GARDEN HOME), DUBAI

  1,800 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up; 3,600 ordinary shares at EUR 1.0 each · 100% paid up

• MR. ANEIL ANAND

  ASQUITH HOUSE,COOME HILL ROAD,, KINGSTON UPON THAMES

  1,800 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up; 3,600 ordinary shares at EUR 1.0 each · 100% paid up; 1,800 ordinary shares at EUR 1.0 each · 100% paid up

• MS. MARTA DE ECA LEAL DE CARVALHO PEREIRA

  24E, VILLA 37, AL BAADA, P.O BOX 7073, DUBAI

  1,200 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up; 2,400 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Registry documents · 25 filed