- Company Overview for DALE ESTATES LIMITED (OE023371)
- Filing history for DALE ESTATES LIMITED (OE023371)
- People for DALE ESTATES LIMITED (OE023371)
- More for DALE ESTATES LIMITED (OE023371)
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
- 27 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 27 February 2024
Jtc Trust Company Limited Active
- Correspondence address
- 28 Esplanade, St. Helier, Jersey, JE2 3QA
- Principal office address
- 28 Esplanade, St. Helier, Jersey, JE2 3QA
- Notified on
- 26 January 2018
- Governing law
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 16982
- Nature of control
- 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Statement Withdrawn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
- 6 February 2023
- Withdrawn on
- 27 February 2024