Advanced company searchLink opens in new window

GEX PROPERTIES LIMITED

Company number OE023141

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 February 2024

Statement Active

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

Rhone Trustees (Switzerland) Sa Active

Correspondence address
20 Rue Adrien-Lachenal, Geneve, Switzerland, 1207
Principal office address
20 Rue Adrien-Lachenal, Geneve, Switzerland, 1207
Notified on
11 July 2013
Governing law
Legal form
Place registered
Registries Of Commerce Of Switzerland
Registration number
Ch E-100. 086.232
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

Rhone Trustees (Bahamas) Ltd. Active

Correspondence address
Lyford Cay House, P.O. Box Sp-63131, Western Road, Nassau, Bahamas
Principal office address
Lyford Cay House, P.O. Box Sp-63131, Western Road, Nassau, Bahamas
Notified on
11 July 2013
Governing law
Legal form
Place registered
Bahamas Registrar General'S Department
Registration number
31583 C
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Statement Withdrawn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
4 February 2023
Withdrawn on
5 February 2024