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CARDIFF OFFICE LIMITED

Company number OE002968

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

Some beneficial owners have been identified and all required information can be provided
Notified on
1 November 2023

Statement Active

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

Cardiff Callaghan (Jersey) Limited Active

Correspondence address
Gaspé House, 66-72 Esplanade, 2nd Floor, St Helier, Jersey, JE1 1GH
Principal office address
Gaspé House, 66-72 Esplanade, 2nd Floor, St Helier, Jersey, JE1 1GH
Notified on
22 January 2019
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
1087778
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

Some beneficial owners have been identified and all required information can be provided
Notified on
3 November 2022
Withdrawn on
1 November 2023