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LEVANTINE SEA CRE4 LTD

Company number OE019385

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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
27 January 2024

Statement Active

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

White Sea Cre1 Limited Active

Correspondence address
Ifc 5, Esplanade, St Helier, Jersey, JE1 1ST
Principal office address
Ifc 5, Esplanade, St Helier, Jersey, JE1 1ST
Notified on
29 May 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
122746
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
28 January 2023
Withdrawn on
27 January 2024