- Company Overview for BACCATA NOMINEES LIMITED (OE001335)
- Filing history for BACCATA NOMINEES LIMITED (OE001335)
- People for BACCATA NOMINEES LIMITED (OE001335)
- More for BACCATA NOMINEES LIMITED (OE001335)
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
- 29 September 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 29 September 2023
Baccata Trustees Limited Active
- Correspondence address
- 35-37, New Street, St. Helier, Jersey, JE2 3RA
- Principal office address
- 35-37, New Street, St. Helier, Jersey, JE2 3RA
- Notified on
- 4 July 2014
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 46899
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 4 October 2022
- Withdrawn on
- 29 September 2023