OpenCompanies

Casafina Investments Ltd

Company number
OE014509
Status
Active
Type
Overseas Entity
Incorporated
18 Jan 2023

Registered office

Quijano Chambers
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Mercotrust Aktiengesellschaft 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		 24 Nov 2025
Ivcm Trustees (Gibraltar) 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		 18 Jan 2008
Acquarius Trust Company 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		 19 Feb 2024 16 Jan 2025
Castle Trust & Management Services 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		 15 Sep 2014 19 Feb 2024

Connections

Companies at the same address

Data