- Company Overview for TW TRUSTEES II LIMITED (OE017857)
- Filing history for TW TRUSTEES II LIMITED (OE017857)
- People for TW TRUSTEES II LIMITED (OE017857)
- More for TW TRUSTEES II LIMITED (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
- Registered Private Company
- 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Statement Withdrawn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- Withdrawn on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