# OMI Estates Limited

## Details

- **Company number:** [OE028134](https://find-and-update.company-information.service.gov.uk/company/OE028134)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 1 Mar 2023
- **Registered office:** AML TRUST AG, LANDSTRASSE 105, TRIESEN, 9495




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edgar Armand Frechette | ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-firm-registered-overseas-entity, right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity, significant-influence-or-control-as-firm-registered-overseas-entity | 5 Dec 2024 |  |
| Peter Gladwyn Symmonds | ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-firm-registered-overseas-entity, right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity, significant-influence-or-control-as-firm-registered-overseas-entity | 5 Dec 2024 |  |
| Mr Robert Andrew Haas | ownership-of-shares-more-than-25-percent-as-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-firm-registered-overseas-entity, right-to-appoint-and-remove-directors-as-firm-registered-overseas-entity, significant-influence-or-control-as-firm-registered-overseas-entity | 11 Mar 2024 |  |
| Aml Trust Management 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 | 1 Aug 2022 |  |
| Procura Services 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-firm-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Aug 2022 | 28 Feb 2025 |