SearchLIVE · CORPUS
/ Dossier
■
LAKE VIEW PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Paras Shahbeneficial owner 100%→LAKE VIEW PROPERTIES LIMITED
- 1Hemel Patelbeneficial owner 100%→LAKE VIEW PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- OE010812
- Status
- removed
- Type
- registered overseas entity
- Incorporated
- 2023-01-03
- Registered office
- Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 2 current
- ●Paras Shahownership of shares more than 25 percent registered overseas entityindividual PSC · Kenya · since 2015-07-27
- ●Hemel Patelownership of shares more than 25 percent registered overseas entityindividual PSC · Kenya · since 2015-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.