OpenCompanies

Gaveres Enterprises Limited

Company number
OE012985
Status
Active
Type
Overseas Entity
Incorporated
13 Jan 2023

Registered office

15 'A' Street
Belize City
Belize City
PO BOX 234

Control

NameNature of controlNotifiedCeased
Prudential Trust Corporation Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
12 Jan 2024 10 May 2024
Constantinos Malekos 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
6 Mar 2007

Connections

Companies at the same address

Data