OpenCompanies

Jersey Enterprises Inc

Company number
OE011837
Status
Active
Type
Overseas Entity
Incorporated
9 Jan 2023
Corporate group
Lumiere Capital Investment Limited (7 companies)

Registered office

Plaza 2000 Tower 10th Floor
50th Street
Panama

Control

NameNature of controlNotifiedCeased
Lumiere Capital Investment Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 12 Aug 2025
Abdulaziz Alhasawi Ownership Of Shares More Than 25 Percent Registered Overseas Entity 8 Oct 2014 12 Aug 2025

Connections

Owned by

Jersey Enterprises Inc → Lumiere Capital Investment Limited

Companies at the same address

Data