# Chuffie Investments Limited

## Details

- **Company number:** [OE019883](https://find-and-update.company-information.service.gov.uk/company/OE019883)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 30 Jan 2023
- **Registered office:** WILMA HOUSE 2ND FLOOR HIBISCUS SQUARE, POND STREET, GRAND TURK




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celtic 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 Nov 1999 | 23 Apr 2024 |
| Kestrel Trust S.A. | 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 | 23 Apr 2024 |  |







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