TL Trustee 3 Limited
- Company number
- OE012271
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 11 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amalfi Investment Partners 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 |
10 Dec 2019 | 24 Apr 2023 |
| Ocorian Corporate Trustees (Jersey) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
24 Apr 2023 | 28 Feb 2024 |
| Mourant Corporate Trustee (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 |
28 Feb 2024 |
Connections
Registered address
420 companies are registered at this address - likely a registration agent.