- Company Overview for A1 TRANSFERS LIMITED (OE016796)
- Filing history for A1 TRANSFERS LIMITED (OE016796)
- People for A1 TRANSFERS LIMITED (OE016796)
- More for A1 TRANSFERS LIMITED (OE016796)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 1 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 1 February 2024
Highvern Trustees Guernsey Limited Active
- Correspondence address
- PO BOX 252, Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4LQ
- Principal office address
- Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
- Notified on
- 11 May 2015
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 58973
- Nature of control
- Has significant influence or control over the trustees of a trust
Sebastien Bernard Joel Moerman Active
- Correspondence address
- Suites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
- Notified on
- 14 February 2008
- Date of birth
- March 1973
- Nationality
- French
- 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Statement Withdrawn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 January 2023
- Withdrawn on
- 1 February 2024