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FIRETHORN PROPERTY HOLDINGS LIMITED

Company number OE027310

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Beneficial owners: 5 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
20 February 2025

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
20 February 2025

Beno Salem Active

Correspondence address
C/O Sequent (Guernsey) Limited, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
22 November 2016
Date of birth
October 1951
Nationality
Belgian
Nature of control
Has significant influence or control

Mr Freddy Salem Active

Correspondence address
C/O Sequent (Guernsey) Limited, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
22 November 2016
Date of birth
May 1941
Nationality
British
Nature of control
Has significant influence or control

Toplaw Trustees Limited Active

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8ZJ
Principal office address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8ZJ
Notified on
22 November 2016
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
20105
Nature of control
Has significant influence or control

Sequent (Ci) Limited Active

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Principal office address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
22 November 2016
Governing law
Legal form
Place registered
Guernsey Register Of Companies
Registration number
16617
Nature of control
Ownership of shares - More than 25% as trustees of a trust
Has significant influence over the entity as the trustees of a trust

Guernsey Global Trust Limited Active

Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Principal office address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
Notified on
22 November 2016
Governing law
Legal form
Place registered
Guernsey Register Of Companies
Registration number
39304
Nature of control
Ownership of shares - More than 25% as trustees of a trust
Has significant influence over the entity as the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 March 2024
Withdrawn on
20 February 2025

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
5 March 2024
Withdrawn on
20 February 2025

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 February 2023
Withdrawn on
5 March 2024