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CHI DORSET SQUARE LIMITED

Company number 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
Place registered
Registrar General Department/ Bahamas
Registration number
3752
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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Statement Withdrawn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Withdrawn on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