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SIMONTON HOLDINGS LIMITED

Company number OE014137

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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
15 November 2023

Statement Active

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

Suntera Private Wealth (Guernsey) Limited Active

Correspondence address
Fairbairn House, Rohais, St Peter Port, Guernsey, GY1 3LT
Principal office address
Fairbairn House, Rohais, St Peter Port, Guernsey, GY1 3LT
Notified on
1 April 2000
Governing law
Legal form
Nature of control
Ownership of shares - More than 25% 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Statement Withdrawn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
18 January 2023
Withdrawn on
15 November 2023