- Company Overview for EFG TRUST COMPANY LIMITED (OE020833)
- Filing history for EFG TRUST COMPANY LIMITED (OE020833)
- People for EFG TRUST COMPANY LIMITED (OE020833)
- More for EFG TRUST COMPANY LIMITED (OE020833)
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
- 30 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 30 January 2024
Efg Wealth Solutions (Jersey) Limited Active
- Correspondence address
- 5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
- Principal office address
- 5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
- Notified on
- 1 August 2022
- Governing law
- Legal form
- A Company Limited By Shares
- Place registered
- Jersey Financial Services Commission Companies Registry
- Registration number
- 31272
- Nature of control
- 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Statement Withdrawn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
- 31 January 2023
- Withdrawn on
- 30 January 2024