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RAFFLES POINT ESTATE S.A.

Company number OE029359

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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
20 March 2024

Statement Active

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

Paul Basterrechea Active

Correspondence address
First Alliance Trust & Advisory Ltd., PO BOX, 8024, Zurich, Switzerland
Notified on
11 August 2014
Date of birth
November 1993
Nationality
Spanish
Nature of control
Ownership of shares - More than 25%

Joana Basterrechea Active

Correspondence address
First Alliance Trust & Advisory Ltd., PO BOX, 8024, Zurich, Switzerland
Notified on
11 August 2014
Date of birth
May 1996
Nationality
Spanish
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
18 April 2023
Withdrawn on
20 March 2024