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PALOMA I (INDUSTRIAL I) TRUSTEE II LIMITED

Company number OE000843

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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
5 October 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
5 October 2023

Lhj Trustees Limited Active

Correspondence address
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey, JE1 2LH
Principal office address
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey, JE1 2LH
Notified on
21 January 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
112782
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
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Statement Withdrawn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
22 September 2022
Withdrawn on
5 October 2023