- Company Overview for CASTLE PEAK TRADING LIMITED (OE012662)
- Filing history for CASTLE PEAK TRADING LIMITED (OE012662)
- People for CASTLE PEAK TRADING LIMITED (OE012662)
- More for CASTLE PEAK TRADING LIMITED (OE012662)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 11 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 11 January 2024
Karl-Heinz Hemmerle Active
- Correspondence address
- Furst Franz Josef Strasse 93, 9490, Vaduz, Liechtenstein
- Notified on
- 12 June 2013
- Date of birth
- May 1960
- Nationality
- Liechtenstein Citizen,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove members as a member of a firm
- Has significant influence or control as a member of a firm
Chung Hean Kok Active
- Correspondence address
- 188-10-1, Sri Sayang, Jalan Batu Ferringhi, 1110 Batu Ferringhi, Palau Pinang, Malaysia
- Notified on
- 20 May 2012
- Date of birth
- November 1946
- Nationality
- Malaysian,
- Nature of control
- Right to appoint or remove members as a member of a firm
- Has significant influence or control as a member of a firm
Glacier Management Limited Active
- Correspondence address
- Mmg Trust (Bvi) Corp, Morgan & Morgan Building, PO BOX 958, Pasca Estate, Road Town, Tortola, Virgin Islands, British
- Principal office address
- Mmg Trust (Bvi) Corp, Morgan & Morgan Building, PO BOX 958, Pasca Estate, Road Town, Tortola, Virgin Islands, British
- Notified on
- 20 May 2012
- Governing law
- Legal form
- Limited Company
- Place registered
- Registrar Of Corporate Affairs - Bvi
- Registration number
- 367114
- Nature of control
- Right to appoint or remove members as a member of a firm
- Has significant influence or control as a member of a firm
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 12 January 2023
- Withdrawn on
- 11 January 2024