OpenCompanies

Sunbury Properties Inc

Company number
OE027272
Status
Active
Type
Overseas Entity
Incorporated
21 Feb 2023

Registered office

23rd Floor Mmg Tower, Avel Paseo Del Mar
Costa Del Este
Panama City

Control

NameNature of controlNotifiedCeased
Ace Trustee Sa Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Firm Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
Significant Influence Or Control As Firm Registered Overseas Entity
1 May 2024
Ace International Trust (Nz) Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Firm Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
Significant Influence Or Control As Firm Registered Overseas Entity
17 Nov 2015 1 May 2024

Data