- Company Overview for HAJ CAPITAL 1 LIMITED (OE004460)
- Filing history for HAJ CAPITAL 1 LIMITED (OE004460)
- People for HAJ CAPITAL 1 LIMITED (OE004460)
- More for HAJ CAPITAL 1 LIMITED (OE004460)
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
- 26 October 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 26 October 2023
Jp Morgan Trust Company (Bahamas) Limited Active
- Correspondence address
- 2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, PO BOX N-4899, Nassau, Bahamas
- Principal office address
- 2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, PO BOX N-4899, Nassau, Bahamas
- Notified on
- 26 October 2015
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Registrar Generals Department Bahamas
- Registration number
- 51326
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 18 November 2022
- Withdrawn on
- 26 October 2023