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OCEAN AGGREGATES (PROPERTIES) LIMITED

Company number OE019298

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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
7 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024

Line Trust Corporation Limited Active

Correspondence address
Madison Building, Midtown, Queensway, Gibraltar, Gibraltar, GX11 1AA
Principal office address
57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
Notified on
18 March 1999
Governing law
Legal form
Place registered
Companies House Gibraltar
Registration number
25791
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Statement Withdrawn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
28 January 2023
Withdrawn on
7 February 2024