- Company Overview for TP NOMINEE LIMITED (OE022748)
- Filing history for TP NOMINEE LIMITED (OE022748)
- People for TP NOMINEE LIMITED (OE022748)
- More for TP NOMINEE LIMITED (OE022748)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 2 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 2 February 2024
Accuro Trustees (Jersey) Ltd Active
- Correspondence address
- PO BOX 344, One The Esplanade, St Helier, Jersey, JE4 8UW
- Principal office address
- 2nd Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
- Notified on
- 20 January 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 7371
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
Her Royal Highness Princess Haya Bint Al Hussein Active
- Correspondence address
- PO BOX 344, One The Esplanade, St Helier, Jersey, JE4 8UW
- Notified on
- 18 May 2016
- Date of birth
- May 1974
- Nationality
- Jordanian
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 February 2023
- Withdrawn on
- 2 February 2024