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OVEIDO TRADING LIMITED

Company number OE022211

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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
18 December 2023

Statement Active

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

Finsbury Trust Company Ltd Active

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Principal office address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Notified on
19 January 2021
Governing law
Legal form
Place registered
Companies House Gibraltar
Registration number
7473
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Statement Withdrawn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
2 February 2023
Withdrawn on
18 December 2023