HILLCREST HOLDINGS GROUP LTD
Company number OE025531
- Company Overview for HILLCREST HOLDINGS GROUP LTD (OE025531)
- Filing history for HILLCREST HOLDINGS GROUP LTD (OE025531)
- People for HILLCREST HOLDINGS GROUP LTD (OE025531)
- More for HILLCREST HOLDINGS GROUP LTD (OE025531)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 21 February 2024
Patricia Nunez Cohen Active
- Correspondence address
- 9 Berners Place, London, United Kingdom, W1T 3AD
- Notified on
- 2 September 2013
- Date of birth
- January 1954
- Nationality
- British,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Trident Trust Company (Cyprus) Limited Active
- Correspondence address
- 115 Griva Digeni, Trident Centre, 3101 Limassol, Cyprus
- Principal office address
- 115 Griva Digeni, Trident Centre, 3101 Limassol, Cyprus
- Notified on
- 2 September 2013
- Governing law
- Legal form
- Limited Company
- Place registered
- Cyprus
- Registration number
- He 34265
- 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Statement Withdrawn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
- 10 February 2023
- Withdrawn on
- 21 February 2024