OpenCompanies

Guilford Limited

Company number
OE027293
Status
Active
Type
Overseas Entity
Incorporated
21 Feb 2023

Registered office

Co Sequent (Guernsey) Limited St Julian's Court
St Julian's Avenue
St Peter Port
GY1 6AX

Control

NameNature of controlNotifiedCeased
Toplaw Trustees Limited Significant Influence Or Control Registered Overseas Entity 15 Mar 2016
Trident Trust Company (Iom) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
22 Jul 2014
Trident (Fiduciaries) Iom Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
22 Jul 2014
Sequent (Ci) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Feb 2013
Gad Plaut Significant Influence Or Control Registered Overseas Entity 20 Feb 2013
David Sofer Significant Influence Or Control Registered Overseas Entity 20 Feb 2013
Guernsey Global Trust Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Feb 2013
Mr Freddy Salem Significant Influence Or Control Registered Overseas Entity 20 Feb 2013
Beno Salem Significant Influence Or Control Registered Overseas Entity 20 Feb 2013
David Aboody Significant Influence Or Control Registered Overseas Entity 20 Feb 2013

Connections

Companies at the same address

Data