OpenCompanies

Silban Inc.

Company number
OE011896
Status
Active
Type
Overseas Entity
Incorporated
9 Jan 2023

Registered office

Nerine Chambers Po Box 905
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Iq Eq (Jersey) 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
23 Jul 2020
Serge Crasmeankhi 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
7 Jul 2015

Connections

Companies at the same address

Data