Advanced company searchLink opens in new window

PRIME MEGA ENTERPRISES LIMITED

Company number OE016671

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
22 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
22 January 2024

Hsbc International Trustee Limited Active

Correspondence address
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British
Principal office address
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British
Notified on
12 June 2018
Governing law
Legal form
Place registered
Registry Of Corporate Affairs
Registration number
1168
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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Statement Withdrawn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
23 January 2023
Withdrawn on
22 January 2024