Thareja Manish

Type: individual

Citizenship: Indian

Age: 46

Owns & Controls

  • Baileys Bay Limited
  • 1 month
  • 25%+

Manages

Company director
  • Bermuda Aam Ltd
  • 1 year
Chartered financial analyst
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* may contain former positions

Last changes

  1. Baileys Bay Limited
    Incorporation
  2. Bermuda Aam Ltd
    Confirmation statement made on 2025-06-30 with updates
  3. Bermuda Aam Ltd
    Notification of a person with significant control statement
  4. Bermuda Aam Ltd
    Total exemption full accounts made up to 2024-07-31
  5. Bermuda Aam Ltd
    Cessation of Agam Jain as a person with significant control on 2023-09-27
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Co-directors of Thareja Manish

Flood-mccaw Mhairi
Jain Agam
Kapur Akhil
Charpentier Aurelie Claire Mathilde
Jain Agam

Co-owners of Thareja Manish

Flood-mccaw Mhairi

FAQ about Thareja Manish

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