Davies Street Gp Jersey Limited
- Company number
- OE024709
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 8 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Remi Hakim | 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 |
24 Sep 2018 | |
| First Island Trustees 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 |
24 Sep 2018 | |
| Mr Mitri Joseph Najjar | Significant Influence Or Control Registered Overseas Entity | 24 Sep 2018 | |
| First Island Directors Limited | Significant Influence Or Control Registered Overseas Entity | 25 Oct 2017 |
Connections
Companies at the same address
- Arminius Moat Feeder, L.P. (LP013031)
- Arminius Moat, L.P. (LP013032)
- Arminius Real Estate Opportunity Feeder Fund Ii, L.P. (LP011706)
- Arminius Real Estate Opportunity Feeder Fund, L.P. (LP011698)
- Arminius Real Estate Opportunity Fund, L.P. (LP011699)
- Barts Square First Residential Limited (OE024851)
- Cetacea Investments Limited (OE023623)
- Davies Street Jersey Limited (OE024829)
- Fairmont Property Holdings Limited (OE030983)
- First Island Nominees Limited (OE032068)