- Company Overview for DOMINUM FINANCING LP (SL028725)
- Filing history for DOMINUM FINANCING LP (SL028725)
- People for DOMINUM FINANCING LP (SL028725)
- More for DOMINUM FINANCING LP (SL028725)
Persons with significant control: 1 active person with significant control / 0 active statements
Domina Foundation Active
- Correspondence address
- First Floor, Bci House, Raratonga, Cook Islands
- Notified on
- 22 October 2020
- Governing law
- Legal form
- Company
- Place registered
- Registrar Of Foundations
- Registration number
- Fa084/2020
- Incorporated in
- Cook Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove persons
The Dominia Trust Ceased
- Correspondence address
- 35 Barrack Road, 2nd Floor, Beliza City, Belize
- Notified on
- 26 June 2017
- Ceased on
- 26 June 2017
- Governing law
- Legal form
- Trust
- Place registered
- Belize International Financial Services Commision International Trust Registry
- Registration number
- Ifsc/99/T149/12
- Incorporated in
- Belize
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The partnership knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the partnership
- Notified on
- 1 June 2018
- Withdrawn on
- 22 October 2020