- Company Overview for CAICOS ASSOCIATES LIMITED (OE012289)
- Filing history for CAICOS ASSOCIATES LIMITED (OE012289)
- People for CAICOS ASSOCIATES LIMITED (OE012289)
- More for CAICOS ASSOCIATES LIMITED (OE012289)
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
- 21 November 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 21 November 2023
Hoosen Randeree Active
- Correspondence address
- 85 Strand, London, England, WC2R 0DW
- Notified on
- 1 July 2018
- Date of birth
- October 1956
- Nationality
- South African,
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 11 January 2023
- Withdrawn on
- 21 November 2023