Advanced company searchLink opens in new window

ROBEYS FARM LIMITED

Company number OE022379

Beneficial owners: 4 active beneficial owners / 2 active statements

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
1 February 2024

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
1 February 2024

Charlene Lucille De Carvalho-Heineken Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
12 November 2014
Date of birth
June 1954
Nationality
Dutch,
Nature of control
Has significant influence or control

Stichting Tempora Custodiae Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
30 Route De Chene, Lenz & Staehelin, Geneva, Switzerland, 1208
Notified on
12 November 2014
Governing law
Legal form
Place registered
Netherlands Chamber Of Commerce
Registration number
805822276
Nature of control
Has significant influence or control

The Regent Trust Company Limited Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
12 November 2014
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
1109
Incorporated in
Jersey
Nature of control
Ownership of shares - More than 25% as trustees of a trust
Holds voting rights - More than 25% as trustees of a trust
Right to appoint or remove directors as the trustees of a trust
Has significant influence over the entity as the trustees of a trust

Rbc Trustees (Jersey) Limited Active

Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Principal office address
Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT
Notified on
12 November 2014
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
11033
Nature of control
Has significant influence over the entity as 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Statement Withdrawn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Withdrawn on
1 February 2024