ZRH Nominees (0017) Ltd
- Company number
- OE021637
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 1 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sequent Fiduciary Ag | 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 |
22 Oct 2019 | |
| Michael Warshaw | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
12 Dec 2017 | |
| Sequent (Schweiz) Ag | 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 |
12 Dec 2017 |
Connections
Companies at the same address
- Anya K Holdings Limited (OE030040)
- Durio Company Ltd (OE027530)
- Edlox Limited (OE025367)
- Elky Development Limited (OE014665)
- Greenwood Estates Corp. (OE023748)
- Katharina K Holdings Limited (OE029825)
- Kensington Heights Two Limited (OE000765)
- Mantronik Limited (OE018154)
- May Investments Limited (OE017328)
- Navas Properties S.a. (OE008548)