- Company Overview for AGUT LIMITED (OE008192)
- Filing history for AGUT LIMITED (OE008192)
- People for AGUT LIMITED (OE008192)
- More for AGUT LIMITED (OE008192)
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
Apex Financial Services (Trustees) Limited Active
- Correspondence address
- Ifc, 5, St Helier, Jersey, JE1 1ST
- Principal office address
- Ifc, 5, St. Helier, Jersey, JE1 1ST
- Notified on
- 30 April 2008
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission Registry
- Registration number
- 84417
- Incorporated in
- Jersey
- Nature of control
- 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
- Has significant influence or 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Statement Withdrawn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- Withdrawn on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