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TURACOS GLOBAL HOLDINGS LIMITED

Company number OE027506

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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
4 December 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
4 December 2023

Hsbc Pb Corporate Services 1 Limited Active

Correspondence address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Principal office address
Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
Notified on
7 September 2015
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
9556
Nature of control
Has significant influence or control

Hsbc International Trustee Limited Active

Correspondence address
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Principal office address
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Notified on
7 September 2015
Governing law
Legal form
Place registered
Registrar Of Corporate Affairs, Bvi
Registration number
1168
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 or remove directors with control over the trustees of a trust

Statement Withdrawn

Some beneficial owners have been identified and all required information can be provided
Notified on
23 February 2023
Withdrawn on
4 December 2023