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ALFARAN INVESTMENTS LIMITED

Company number OE027821

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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
27 February 2024

Statement Active

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

Sovereign Trust International Limited Active

Correspondence address
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Principal office address
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Notified on
26 November 2019
Governing law
Legal form
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Statement Withdrawn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
27 February 2023
Withdrawn on
27 February 2024