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CARTER GEM PROPERTIES LIMITED

Company number OE000411

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
8 September 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
8 September 2023

Malacross Limited Active

Correspondence address
47 Spyrou Kyprianou, 1st Floor, Mesa Geitonia, Limassol, Cyprus, 4004
Principal office address
47 Spyrou Kyprianou, 1st Floor, Mesa Geitonia, Limassol, Cyprus, 4004
Notified on
12 May 2021
Governing law
Legal form
Place registered
Cyprus Registrar Of Companies
Registration number
He229549
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
9 September 2022
Withdrawn on
8 September 2023