- Company Overview for TIMBERMAN INVESTMENTS LIMITED (03656478)
- Filing history for TIMBERMAN INVESTMENTS LIMITED (03656478)
- People for TIMBERMAN INVESTMENTS LIMITED (03656478)
- More for TIMBERMAN INVESTMENTS LIMITED (03656478)
Persons with significant control: 1 active person with significant control / 0 active statements
Antonia Cornelia Holzhauer Active
- Correspondence address
- The Bucheron Trust, Rue De Jargonnant 2, Geneva 1207, Switzerland
- Notified on
- 6 April 2016
- Date of birth
- April 1934
- Nationality
- Dutch
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 21 October 2016
- Withdrawn on
- 6 July 2018