# Three Waterfalls Participation Inc.

## Details

- **Company number:** [OE017082](https://find-and-update.company-information.service.gov.uk/company/OE017082)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Jan 2023
- **Registered office:** P .O. BOX 958, PASEA ESTATE, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tremaco Treuunterneherm Reg. | 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 | 26 Sep 2008 |  |
| Johannes Gebhard Matt | 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 | 26 Aug 2008 |  |