SEMINOLE INTERNATIONAL INVESTMENTS LTD
Company number OE020687
- Company Overview for SEMINOLE INTERNATIONAL INVESTMENTS LTD (OE020687)
- Filing history for SEMINOLE INTERNATIONAL INVESTMENTS LTD (OE020687)
- People for SEMINOLE INTERNATIONAL INVESTMENTS LTD (OE020687)
- More for SEMINOLE INTERNATIONAL INVESTMENTS LTD (OE020687)
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
- 31 January 2023
Stenham Trustees Limited Active
- Correspondence address
- La Corvee House, La Corvee, Alderney, Guernsey, GY9 3TQ
- Principal office address
- La Corvee House, La Corvee, Alderney, Guernsey, GY9 3TQ
- Notified on
- 22 May 2015
- Governing law
- Legal form
- Limited Company
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust