Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAWEST HOLDINGS LIMITED

Company number OE028597

Follow this company Request authentication code

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 March 2024

Statement Active

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

Cromwell Trust Company Limited Active

Correspondence address
Caves Village, Building 10, West Bay Street, PO BOX Cb-12263, Nassau, Bahamas
Principal office address
Caves Village, Building 10, West Bay Street, PO BOX Cb-12263, Nassau, Bahamas
Notified on
23 February 2001
Governing law
Legal form
Place registered
Registrar General'S Department Of The Bahamas
Registration number
47728 C
Nature of control
Ownership of shares - More than 25% as trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
14 March 2023
Withdrawn on
13 March 2024