Cruz Capital Limited
- Company number
- OE024493
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 8 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Pb Corporate Services 1 Limited | Significant Influence Or Control Registered Overseas Entity | 20 Oct 2010 | |
| Mohamed Husain Ali Yateem | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 13 May 2009 | |
| Hsbc Trustee (C.I.) 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 |
13 May 2009 |
Connections
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- 45 Chelsea Creek Limited (OE031823)
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- Crofton Asset Holdings Limited (OE026026)
- Dusk Buildings Limited (OE021487)