- Company Overview for FROMIA PROPERTIES LIMITED (OE009778)
- Filing history for FROMIA PROPERTIES LIMITED (OE009778)
- People for FROMIA PROPERTIES LIMITED (OE009778)
- More for FROMIA PROPERTIES LIMITED (OE009778)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 6 February 2024
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 6 February 2024
Pact Limited Active
- Correspondence address
- 6 Esplanade, St Helier, Jersey, JE1 1BX
- Principal office address
- 6 Esplanade, St Helier, Jersey, JE1 1BX
- Notified on
- 27 September 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 102646
- Nature of control
- Has significant influence or control
Consilia Management Aktiengesellschaft Active
- Correspondence address
- 6 Esplanade, St Helier, Jersey, JE1 1BX
- Principal office address
- Marktgass 11, P O Box 185, Vaduz, Liechtenstein, LI - 9490
- Notified on
- 27 September 2023
- Governing law
- Legal form
- Limited Liability Company
- Nature of control
- Has significant influence or control
Klaus Dieter Stark Active
- Correspondence address
- 6 Esplanade, St Helier, Jersey, JE1 1BX
- Notified on
- 23 February 2010
- Date of birth
- June 1969
- Nationality
- Austrian
- Nature of control
- Has significant influence or control
John Ross Mcclellan Ceased
- Correspondence address
- 9/55 Windsor Tower, Sukhumvit 20 Lane, Sukhumvit Road, Bangkok, Khloteoi District, Thailand, 10110
- Notified on
- 28 December 2012
- Ceased on
- 28 December 2012
- Date of birth
- February 1949
- Nationality
- Canadian
- Nature of control
- Has significant influence or control
Martin Batliner Ceased
- Correspondence address
- 56 Aspen, Eschen, Liechtenstein, LI-9492
- Notified on
- 23 February 2010
- Ceased on
- 23 February 2010
- Date of birth
- May 1966
- Nationality
- Liechtenstein Citizen
- Nature of control
- Has significant influence or control
Andrew Mark De La Haye Ceased
- Correspondence address
- Chateau De Haut, Le Vier Mont, Grouville, Jersey, JE3 9DS
- Notified on
- 9 December 2004
- Ceased on
- 9 December 2004
- Date of birth
- May 1970
- Nationality
- British
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 23 December 2022
- Withdrawn on
- 6 February 2024