FARRELL INVESTING CORP — OE017467, Tortola , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FARRELL INVESTING CORP copy copied
Company number	OE017467 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 25 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025 Last statement dated Wednesday, 24 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	3076 SIR FRANCIS DRAKE'S HIGHWAY P.O.BOX 3463, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA copy copied

Person with significant control

(as of 10.12.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 25 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 25 January 2023
Legal form:	Persons With Significant Control Statement

Zahid Rahim Khan

Status:	Active
Notified on:	Tuesday, 21 May 2002
Correspondence address:	118 Rue Du Rhone, Geneva, Switzerland, 1204
Nationality:	Pakistani,
Date of birth:	July 1962
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity

Zarmina Zahid Khan

Status:	Active
Notified on:	Tuesday, 21 May 2002
Correspondence address:	118 Rue Du Rhone, Geneva, Switzerland, 1204
Nationality:	Pakistani,
Date of birth:	July 1970
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity

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