- Company Overview for CELLO TRADING LIMITED (OE002031)
- Filing history for CELLO TRADING LIMITED (OE002031)
- People for CELLO TRADING LIMITED (OE002031)
- More for CELLO TRADING LIMITED (OE002031)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 18 October 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 18 October 2023
Mr Lionel Gerald Curry Active
- Correspondence address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Notified on
- 13 April 2023
- Date of birth
- December 1952
- Nationality
- British
- Nature of control
- Has significant influence or control
Veris Limited Active
- Correspondence address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Principal office address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Notified on
- 13 April 2023
- Governing law
- Legal form
- Private Company Limited By Shares
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
Lionel Gerald Curry Ceased
- Correspondence address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Notified on
- 21 September 2022
- Ceased on
- 13 April 2023
- Date of birth
- December 1952
- Nationality
- British
- Nature of control
- Has significant influence or control
Veris Limited Ceased
- Correspondence address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Principal office address
- 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
- Notified on
- 1 August 2022
- Ceased on
- 13 April 2023
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 008076c
- Nature of control
- 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Statement Withdrawn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
- 19 October 2022
- Withdrawn on
- 18 October 2023