Advanced company searchLink opens in new window

TW TRUSTEES II LIMITED

Company number OE017857

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
7 February 2024

Statement Active

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

Iq Eq (Jersey) Limited Active

Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Principal office address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Notified on
13 March 2020
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
49312
Nature of control
Has significant influence over the entity as the trustees of a trust

Statement Withdrawn

Some beneficial owners have been identified and all required information can be provided
Notified on
25 January 2023
Withdrawn on
7 February 2024