# Treforest Nominee (Jersey) Limited

## Details

- **Company number:** [OE017351](https://find-and-update.company-information.service.gov.uk/company/OE017351)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Jan 2023
- **Registered office:** 44 ESPLANADE, ST HELIER, JE4 9WG




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charitable Trustee (C.I.) Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 1 Jan 2026 |  |
| Csc Financial Services Holdings Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 5 Sep 2005 | 1 Jan 2026 |
| Csc Financial Services Holdings Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 9 Nov 2022 | 10 Nov 2022 |







## Registered address

356 companies are registered at this address - likely a registration agent.