Riex Finance Corp.
- Company number
- OE021242
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 1 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Justine Markovitz Bordenave | Significant Influence Or Control Registered Overseas Entity | 30 Dec 2015 | |
| Clermont Corporate Services 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 |
25 Feb 2014 |
Connections
Companies at the same address
- Aala Yasser Limited (OE012412)
- AL Ra'fa Limited (OE010827)
- Blue Water Investors Holdings Limited (OE015127)
- Caenwood Farms (Lwe) Limited (OE025214)
- City Walk 2 Ltd (OE025356)
- City Walk Properties Ltd (OE021376)
- Farriday Properties Limited (OE025250)
- Ferndale Capital Group Corporation (OE021101)
- Gabrielle Financiera S.a. (OE021672)
- Gramfield Limited (OE016888)