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ARDFIN LODGE LIMITED

Company number OE024693

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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
8 February 2023

The Regent Trust Company Limited Active

Correspondence address
Gaspé House, 66-72 Esplanade, St Hellier, Jersey, JE2 3QT
Principal office address
Gaspé House, 66-72 Esplanade, St Hellier, Jersey, JE2 3QT
Notified on
28 October 2010
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
1109
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 and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust