# Tiburon Services Ltd

## Details

- **Company number:** [OE023187](https://find-and-update.company-information.service.gov.uk/company/OE023187)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 4 Feb 2023
- **Registered office:** TORTOLA PIER PARK, BUILDING 1 2ND FLOOR, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sequent (Guernsey) 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 | 4 Dec 2023 |  |
| Bridgestream 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 | 17 Jan 2018 |  |
| Apex Financial Services (Trust Company) Limited | 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 | 14 Apr 2015 |  |
| Majdi Abdullatif H Jameel | 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 | 3 May 2012 |  |
| Nazeer International Ptc | 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 | 3 May 2012 |  |







## Companies at the same address

- [Jemorland Limited](/company/OE023240) (OE023240)
- [Tanyari Limited](/company/OE023076) (OE023076)