Venetia Investments Limited
- Company number
- OE005081
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 24 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edelweiss Trust S.A. | 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 |
10 May 2024 | |
| Montblanc Trustees S.A. | 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 |
31 Mar 2005 | 10 May 2024 |
Connections
Companies at the same address
- Bellay Investments Limited (OE005023)
- Derosa International Limited (OE028499)
- Intuitive Securities Limited (OE021054)
- Ivory Invest Limited (OE021554)
- Luxury Property Investments Ltd (OE022336)
- Pailex Securities International Inc. (OE008881)
- Sloor Finance Corp (OE020577)
- Whispering Sands Limited (OE009150)