FILCAR INTERNATIONAL LIMITED
Company number OE029920
- Company Overview for FILCAR INTERNATIONAL LIMITED (OE029920)
- Filing history for FILCAR INTERNATIONAL LIMITED (OE029920)
- People for FILCAR INTERNATIONAL LIMITED (OE029920)
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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
- 25 May 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 25 May 2024
Dulcina Management Llc Active
- Correspondence address
- Suite 7, Henville Building, C/O Lighthouse Trust Nevis Ltd, Main Street, Charlestown, United Kingdom
- Principal office address
- Suite 7, Henville Building, C/O Lighthouse Trust Nevis Ltd, Main Street, Charlestown, United Kingdom
- Notified on
- 30 December 2021
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies And Trusts
- Registration number
- L12895
- Nature of control
- 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
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 26 May 2023
- Withdrawn on
- 25 May 2024