Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNITED TRUST (ANGUILLA) LTD.

Company number OE023660

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
6 February 2023

United Group Holdings B.V. Active

Correspondence address
Kaya Richard J., Beaujon Z/N, Willemstad, Curacao
Principal office address
Kaya Richard J., Beaujon Z/N, Willemstad, Curacao
Notified on
20 July 2009
Governing law
Legal form
Place registered
Curacao Chamber Of Commerce & Industry
Registration number
104703
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