- Company Overview for LOANINGDALE LTD (OE024908)
- Filing history for LOANINGDALE LTD (OE024908)
- People for LOANINGDALE LTD (OE024908)
- More for LOANINGDALE LTD (OE024908)
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
- 7 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 7 February 2024
Efg Trust Company Limited Active
- Correspondence address
- 5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
- Principal office address
- 5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
- Notified on
- 1 August 2022
- Governing law
- Legal form
- A Company Limited By Shares
- Place registered
- Jersey Financial Services Commission
- Registration number
- 19637
- 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Statement Withdrawn
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 8 February 2023
- Withdrawn on
- 7 February 2024