- Company Overview for NEESMA NOMINEES LIMITED (OE012805)
- Filing history for NEESMA NOMINEES LIMITED (OE012805)
- People for NEESMA NOMINEES LIMITED (OE012805)
- More for NEESMA NOMINEES LIMITED (OE012805)
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
- 13 December 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 13 December 2023
Emirates Nbd Trust Company (Jersey) Limited Active
- Correspondence address
- 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FW
- Principal office address
- 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FW
- Notified on
- 20 August 2014
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 80471
- Nature of control
- 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Statement Withdrawn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
- 12 January 2023
- Withdrawn on
- 13 December 2023