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TURBO SERVICES L.P.

Company number SL010295

Persons with significant control: 2 active persons with significant control / 1 active statement

Matthew Bradley Active

Correspondence address
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
Notified on
26 June 2017
Date of birth
March 1987
Nationality
Belizean
Country of residence
Belize
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Has significant influence or control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Tiffany Nicole Brown Active

Correspondence address
45 Neal Pen Road, Belize City, Belize
Notified on
26 June 2017
Date of birth
February 1992
Nationality
Belizean
Country of residence
Belize
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Statement Active

The partnership has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the partnership
Notified on
25 September 2017