Advanced company searchLink opens in new window

ALFARAN INVESTMENTS LIMITED

Company number OE027821

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
26 February 2026

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
26 February 2026

Sovereign Trust International Limited Active

Correspondence address
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Principal office address
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Notified on
26 November 2019
Governing law
Legal form
Nature of control
Ownership of shares - More than 25% as trustees of a trust
Holds voting rights - More than 25% as trustees of a trust
Right to appoint or remove directors as the 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Statement Withdrawn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
26 February 2025
Withdrawn on
26 February 2026

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
26 February 2025
Withdrawn on
26 February 2026

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
27 February 2024
Withdrawn on
26 February 2025

Statement Withdrawn

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Withdrawn on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

Statement Withdrawn

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Withdrawn on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