SUKARI LOMA INVESTMENT HOLDINGS LTD

Reg. Number:
HE 322135

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/05/13

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Πατρών, 10, 6051, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUKARI LOMA INVESTMENT HOLDINGS LTD is registered in Cyprus at 13/05/13 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE322135. The Organisation Status is Dissolved. There are 8 Officials currently on file. The address of the company is Πατρών, 10, 6051, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KATUGUGU JIM MUHWEZI holds the position of Director, EMMANUEL NKOSI holds the position of Director, SANDILE HOPESON NOMVETE holds the position of Director, NICHOLAS SIPHIWE TSEPO XABA holds the position of Director, KATUGUGU JIM MUHWEZI holds the position of Secretary, EMMANUEL NKOSI holds the position of Secretary, SANDILE HOPESON NOMVETE holds the position of Secretary, NICHOLAS SIPHIWE TSEPO XABA holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: KATUGUGU JIM MUHWEZI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: EMMANUEL NKOSI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SANDILE HOPESON NOMVETE Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NICHOLAS SIPHIWE TSEPO XABA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KATUGUGU JIM MUHWEZI Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: EMMANUEL NKOSI Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SANDILE HOPESON NOMVETE Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NICHOLAS SIPHIWE TSEPO XABA Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to EMMANUEL NKOSI who is Director of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to EMMANUEL NKOSI who is Secretary of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to KATUGUGU JIM MUHWEZI who is Director of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to KATUGUGU JIM MUHWEZI who is Secretary of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to NICHOLAS SIPHIWE TSEPO XABA who is Director of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to NICHOLAS SIPHIWE TSEPO XABA who is Secretary of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to SANDILE HOPESON NOMVETE who is Director of SUKARI LOMA INVESTMENT HOLDINGS LTD

SUKARI LOMA INVESTMENT HOLDINGS LTD

HE 322135

Potentially Related to SANDILE HOPESON NOMVETE who is Secretary of SUKARI LOMA INVESTMENT HOLDINGS LTD

The data presented might be outdated as the last change date is "09-03-2021" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument