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MONTEZUMA HOLDINGS LIMITED

Company number OE008146

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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
14 December 2023

Statement Active

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

Finsbury Trust Company Limited Active

Correspondence address
50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AA
Principal office address
50 Town Range, Suites 7b & 8b, Gibraltar, Gibraltar, GX11 1AA
Notified on
2 September 2013
Governing law
Legal form
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
Right to appoint or remove directors 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Statement Withdrawn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
15 December 2022
Withdrawn on
14 December 2023