- Company Overview for RAGALIA LIMITED (OE030213)
- Filing history for RAGALIA LIMITED (OE030213)
- People for RAGALIA LIMITED (OE030213)
- More for RAGALIA LIMITED (OE030213)
Beneficial owners: 1 active beneficial owner / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 June 2023
Sg Kleinwort Hambros Trust Company (Ci) Limited Active
- Correspondence address
- Sg Hambros House, PO BOX 197, 18 Esplanade, St. Helier, Jersey, JE4 8RT
- Principal office address
- Sg Hambros House, PO BOX 197, 18 Esplanade, St. Helier, Jersey, JE4 8RT
- Notified on
- 3 July 2000
- Governing law
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission
- Registration number
- 4345
- 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