- Company Overview for CHI DORSET SQUARE LIMITED (OE020002)
- Filing history for CHI DORSET SQUARE LIMITED (OE020002)
- People for CHI DORSET SQUARE LIMITED (OE020002)
- More for CHI DORSET SQUARE LIMITED (OE020002)
Beneficial owners: 1 active beneficial owner / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 29 January 2024
Cititrust (Bahamas) Limited Active
- Correspondence address
- Caves Corporate Centre, Building No. 2, Nassau, New Providence, Bahamas
- Principal office address
- Caves Corporate Centre, Building No. 2, Nassau, New Providence, Bahamas
- Notified on
- 6 October 2017
- Governing law
- Legal form
- Limited Company
- Place registered
- Registrar General Department/ Bahamas
- Registration number
- 3752
- Nature of control
- 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Statement Withdrawn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
- 30 January 2023
- Withdrawn on
- 29 January 2024