EP Nominees Limited
- Company number
- OE028252
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Pb Corporate Services 1 Limited | Significant Influence Or Control Registered Overseas Entity | 8 Sep 2015 | |
| 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 |
30 Jul 2015 | |
| H.R.H Prince Mohammed Bin Saud Bin Naif Al Saud | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 30 Jul 2015 |
Connections
Companies at the same address
- Achilles Holdings Limited (OE026206)
- Alderwood (Charter Court) Limited (OE023560)
- Allegre Property Holding Limited (OE020461)
- Arella Property Holding Limited (OE020428)
- Birchwood Properties Limited (OE023574)
- Cambridge Masters Limited (OE023886)
- Cosmas Limited (OE024498)
- Cresco Limited (OE021429)
- Devere Holdings Limited (OE027038)
- DNI Nominee Limited (OE021992)