Mallview (Bnf) Limited
- Company number
- OE001060
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 28 Sep 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guernsey Global Trust Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
15 Dec 2023 | 15 Mar 2024 |
| Guernsey Global Trust Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
31 Mar 2025 | 3 Apr 2025 |
| Mr Colin Stuart Opp | Significant Influence Or Control Registered Overseas Entity | 15 Apr 2025 | |
| Mr Nicholas James Fallows | Significant Influence Or Control Registered Overseas Entity | 15 Apr 2025 | |
| Sequent (Schweiz) Ag | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 4 Mar 2024 | |
| Richard John Martin | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 4 Mar 2024 | |
| Bertrand Nicolas Hubert Perrodo | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
22 Dec 2022 | |
| Seefeld Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
27 Nov 2018 | |
| Nathalie Samani | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
27 Nov 2018 | |
| Francois Hubert Marie Perrodo | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
27 Nov 2018 | |
| Arosa Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
27 Nov 2018 | |
| Bellerive Ltd. | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
27 Nov 2018 |
Connections
Companies at the same address
- Goldview Limited (OE001247)