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CRUZ CAPITAL LIMITED

Company number OE024493

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

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

Hsbc Pb Corporate Services 1 Limited Active

Correspondence address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Principal office address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Notified on
20 October 2010
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
9556
Nature of control
Has significant influence or control

Mohamed Husain Ali Yateem Active

Correspondence address
Building No 2663, Road No 2768, Block No 327, Block Manama, Al Adliyah, Bahrain
Principal office address
Building No 2663, Road No 2768, Block No 327, Block Manama, Al Adliyah, Bahrain
Notified on
13 May 2009
Date of birth
November 1949
Nationality
Bahraini
Nature of control
Has significant influence or control over the trustees of a trust

Hsbc Trustee (C.I.) Limited Active

Correspondence address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Principal office address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Notified on
13 May 2009
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
2535
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

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
8 February 2023
Withdrawn on
7 February 2024