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HAJ PROPERTY NOMINEES LIMITED

Company number OE004280

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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
17 November 2023

Statement Active

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

Jp Morgan Trust Company (Bahamas) Limited Active

Correspondence address
2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, PO BOX N-4899, Nassau, Bahamas
Principal office address
2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, PO BOX N-4899, Nassau, Bahamas
Notified on
7 June 2018
Governing law
Legal form
Place registered
Bahamas Company Register
Registration number
51326
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
17 November 2022
Withdrawn on
17 November 2023