OpenCompanies

Denver International Investments Limited

Company number
OE021068
Status
Active
Type
Overseas Entity
Incorporated
1 Feb 2023

Registered office

No.2 The Forum
Wickhams Cay Ii
Road Town
VG1110

Control

NameNature of controlNotifiedCeased
Sfo Trust Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
19 Mar 2024
Carlo Capri Significant Influence Or Control Registered Overseas Entity 27 Jun 2014
Trustena Gmbh Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
19 Mar 2024 31 Jul 2024
Primafides (Suisse) S.A. Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
1 Feb 2010 19 Mar 2024

Data