Platinum Bay Properties Limited
- Company number
- OE016219
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 21 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Line 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 Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
10 Feb 2010 | |
| Line 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 Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
20 Jan 2024 | 20 Jan 2024 |
| Mr. Juan Xavier Chincotta | Significant Influence Or Control As Trust Registered Overseas Entity | 10 Feb 2010 | 20 Jan 2024 |
| Ms. Raquel Maria Moss | Significant Influence Or Control As Trust Registered Overseas Entity | 10 Feb 2010 | 20 Jan 2024 |
| Wayne Stephen Fortunato | Significant Influence Or Control As Trust Registered Overseas Entity | 10 Feb 2010 | 20 Jan 2024 |
| Mr. Peter Cecil Montegriffo | Significant Influence Or Control As Trust Registered Overseas Entity | 10 Feb 2010 | 20 Jan 2024 |
| Mr. Moshe Jaacov Anahory | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 10 Feb 2010 | 20 Jan 2024 |