Sapcote Investments Limited
- Company number
- OE006495
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cidel Bank And Trust Inc | 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 |
26 Feb 2002 | |
| Martin Brink | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Feb 2002 | |
| Universal Investments And Securities Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Feb 2002 |
Connections
Companies at the same address
- Acorn Accumulation Ltd (OE027370)
- Alpha Beta Services Ltd (OE009446)
- Avignon Group Company Limited (OE034945)
- Beachnut Investments Ltd (OE009241)
- Better Business Enterprises Limited (OE023333)
- Bluray Investments Limited (OE016878)
- Chadbourne Worldwide Corp. (OE029404)
- Crablot International Limited (OE008241)
- Craig Millar Castle (Holdings) Limited (OE012165)
- Destination Ventures Limited (OE035052)