BALTIC TRADING GROUP LIMITED
Company number OE012742
- Company Overview for BALTIC TRADING GROUP LIMITED (OE012742)
- Filing history for BALTIC TRADING GROUP LIMITED (OE012742)
- People for BALTIC TRADING GROUP LIMITED (OE012742)
- More for BALTIC TRADING GROUP LIMITED (OE012742)
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
- 15 April 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 15 April 2024
Celtic Trust Company Limited Active
- Correspondence address
- C/O Kestrel Trust S.A., Chemin De Trois-Portes 11, Neuchâtel, Switzerland, 2000
- Principal office address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Notified on
- 17 November 2003
- Governing law
- Legal form
- Company Limited By Shares
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 1512820
- Incorporated in
- Bvi
- 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Statement Withdrawn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
- 12 January 2023
- Withdrawn on
- 15 April 2024