OpenCompanies

Dadeland Advisory Corp.

Company number
OE023192
Status
Active
Type
Overseas Entity
Incorporated
4 Feb 2023

Registered office

Control

NameNature of controlNotifiedCeased
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
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		 4 Apr 2008
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		 4 Apr 2008

Connections

Companies at the same address

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