Advanced company searchLink opens in new window

STRAITS INVESTMENT COMPANY LIMITED

Company number OE020548

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
5 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
5 December 2023

Accuro Trustees (Jersey) Ltd Active

Correspondence address
2nd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Principal office address
2nd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Notified on
3 April 2000
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
7371
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Gertrude Elizabeth Sankar Active

Correspondence address
Accuro Trust (Jersey) Ltd, 2nd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Principal office address
Accuro Trust (Jersey) Ltd, 2nd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Notified on
1 November 1995
Date of birth
July 1929
Nationality
Malaysian,
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
31 January 2023
Withdrawn on
5 December 2023