BELGRAVIA HOLDINGS T2 LIMITED
Company number OE026898
- Company Overview for BELGRAVIA HOLDINGS T2 LIMITED (OE026898)
- Filing history for BELGRAVIA HOLDINGS T2 LIMITED (OE026898)
- People for BELGRAVIA HOLDINGS T2 LIMITED (OE026898)
- More for BELGRAVIA HOLDINGS T2 LIMITED (OE026898)
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
- 1 March 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 1 March 2024
Mohammed Kharsru Zaman Active
- Correspondence address
- Villa No. 2905, Way No. 2112, Pob: 2429, Ruwi 112, Muscat, Oman
- Notified on
- 14 December 2021
- Date of birth
- August 1956
- Nationality
- Omani
- Nature of control
- Has significant influence or control
Apex Group Fiduciary Services Limited Active
- Correspondence address
- C/O Apex Group, Ifc 5, St Helier, Jersey, JE1 1ST
- Principal office address
- C/O Apex Group, Ifc 5, St Helier, Jersey, JE1 1ST
- Notified on
- 22 October 2021
- Governing law
- Legal form
- Private Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 41570
- Nature of control
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 17 February 2023
- Withdrawn on
- 1 March 2024